Reports for AEROCONTACT SWITZERLAND SA
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About AEROCONTACT SWITZERLAND SA
- AEROCONTACT SWITZERLAND SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Genève.
- AEROCONTACT SWITZERLAND SA has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.04.2025.
- In the commercial register the company AEROCONTACT SWITZERLAND SA is registered under the UID CHE-115.929.833.
- There are 17 other active companies that have registered an identical address. These include: 2GIK Sàrl, Alliance4Impact Sàrl, Ecom Corporation SA.
Commercial register information
Entry in the commercial register
25.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.090.010-3
UID/VAT
CHE-115.929.833
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).
Other company names
Past and translated company names
- AEROCONTACT Sàrl
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.