Reports for Air France-KLM International Mobility SA
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About Air France-KLM International Mobility SA
- Air France-KLM International Mobility SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Services regarding management consulting». Air France-KLM International Mobility SA is active.
- There are 5 active persons registered in the 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 25.11.2024.
- Air France-KLM International Mobility SA is registered in the Canton of GE under the UID CHE-380.748.147.
- Companies with an identical address: asendit SA, Cancelli, CAROIL Assistance Technique International - CAROIL ATI SA.
Management (5)
newest board members
Kars Huisman,
Marie-Pierre Seigneur Barbut,
Constance Thio,
Marie-Agnès Lassus Lucas de Peslouan,
Gilbert Alexandre Davidoff
newest authorized signatories
Kars Huisman,
Marie-Pierre Seigneur Barbut,
Constance Thio,
Marie-Agnès Lassus Lucas de Peslouan,
Gilbert Alexandre Davidoff
Commercial register information
Entry in the commercial register
06.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.030.017-5
UID/VAT
CHE-380.748.147
Sector
Services regarding management consulting
Purpose (Original language)
Embauche de personnel en mobilité internationale principalement issu des sociétés et entreprises affiliées ou contrôlées par le Groupe Air France-KLM, à l'exclusion du personnel titulaire d'un contrat de travail de droit français ou de droit néerlandais; gestion et mise à disposition auprès des sociétés et entreprises affiliées ou contrôlées par le Groupe Air France-KLM de personne en mobilité internationale; fourniture de services juridiques, comptables, financiers relatifs à la gestion du personnel mis à disposition ainsi que tous autres services y afférents (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 11.04.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Air France-KLM International Mobility 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: HR02-1006187262, Commercial Registry Office Geneva, (660)
Air France-KLM International Mobility SA, à Genève, CHE-380.748.147 (FOSC du 19.06.2024, p. 0/1006061694).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 13.11.2024.
Publication number: HR02-1006061694, Commercial Registry Office Geneva, (660)
Air France-KLM International Mobility SA, à Genève, CHE-380.748.147 (FOSC du 15.06.2023, p. 0/1005769747). de Waal Ernie n'est plus administrateur;
ses pouvoirs sont radiés. Huisman Kars, des Pays-Bas, à Amsterdam, NLD, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005769747, Commercial Registry Office Geneva, (660)
Air France-KLM International Mobility SA, à Genève, CHE-380.748.147 (FOSC du 09.08.2021, p. 0/1005267503).
Nouvelle adresse:
route des Acacias 47, 1227 Les Acacias.
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.