• AEROCONTACT SWITZERLAND SA

    GE
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    Register number: CH-660.2.090.010-3
    Sector: Architectural and engineering activities

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AEROCONTACT SWITZERLAND SA

    • AEROCONTACT SWITZERLAND SA from Genève operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company AEROCONTACT SWITZERLAND SA consists of 3 persons.
    • The company has last changed their commercial register entry on 11.04.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-115.929.833.
    • 2GIK Sàrl, Alliance4Impact Sàrl, FR Conseils Services Sàrl have the same address as AEROCONTACT SWITZERLAND SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Conseil au niveau de l'aviation et des services pour les VIP; recherches et développement de dispositifs de propulsion d'aéronefs à signature environnementale acceptable dans le cadre des nouvelles règlementations; conception, fabrication, et la production de tous types d'aéronefs à propulsion électrique et/ou thermique, voire hybride, avec ou sans pilotes, avec commandes manuelles ou automatiques (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • AEROCONTACT Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AEROCONTACT SWITZERLAND SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250411/2025 - 11.04.2025
    Categories: Change in management

    Publication number: HR02-1006307660, Commercial Registry Office Geneva, (660)

    AEROCONTACT SWITZERLAND SA, à Genève, CHE-115.929.833 (FOSC du 02.07.2020, p. 0/1004927227). Procuration individuelle a été conférée à Guitton Luca, du Grand-Saconnex, à Divonne-les-Bains, FRA.

    SOGC 200702/2020 - 02.07.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004927227, Commercial Registry Office Geneva, (660)

    AEROCONTACT SWITZERLAND SA, à Le Grand-Saconnex, CHE-115.929.833 (FOSC du 12.03.2020, p. 0/1004851508).

    Nouveau siège:
    Genève, Rue Liotard 62, c/o Fiduciaire Sogesal SARL, 1203 Genève. Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.06.2020. Guitton dit Guitton-Ropp Robert n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Guitton François Jean est nommé président. Magnenat Nicolas, de Genève, à Tannay, est membre du conseil d'administration avec signature individuelle.

    SOGC 200312/2020 - 12.03.2020
    Categories: Change in management

    Publication number: HR02-1004851508, Commercial Registry Office Geneva, (660)

    AEROCONTACT SWITZERLAND SA, à Le Grand-Saconnex, CHE-115.929.833 (FOSC du 15.08.2017, p. 0/3698101).

    Administration :
    Guitton dit Guitton-Ropp Robert, nommé président et Guitton François Jean, du Grand-Saconnex, à Divonne-les-Bains, FRA, lesquels signent individuellement.

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