Age of the company
10 yearsCapital in CHF
200'000Active brands
0Address
Chemin des Papillons 18
1215 Genève 15 Aéroport
Reports for Airclub Systems SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Airclub Systems SA
- Airclub Systems SA from Genève 15 Aéroport operates in the sector «Data processing and hosting services» and is active.
- The management has 6 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.03.2024.
- The company Airclub Systems SA is registered under the UID CHE-269.293.310.
- On the same address as Airclub Systems SA there are 5 other active companies registered. These include: Club Airways International SA, Signature Flight Support Switzerland SA, Sparfell Airways SA.
Management (6)
newest board members
Floris Jacob Frederick Helmers,
Jonas Robert Kraft,
Jurgen van Campenhout,
Mauro De Rosa,
Patrick Joseph George Margetson-Rushmore
newest authorized signatories
Floris Jacob Frederick Helmers,
Jonas Robert Kraft,
Jurgen van Campenhout,
Mauro De Rosa,
Patrick Joseph George Margetson-Rushmore
Commercial register information
Entry in the commercial register
20.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.454.013-6
UID/VAT
CHE-269.293.310
Sector
Data processing and hosting services
Purpose (Original language) Customise the company purpose with just a few clicks.
Création et exploitation d'une plateforme en ligne pour l'intermédiation des voyages en avion et services similaires ainsi que prestations des autres services connexes (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 27.12.2013 | 25.03.2024 | |
Other company names
Past and translated company names
- Airclub Systems AG
- Airclub Systems Ltd
Ownership structure
Holdings
Newest SOGC notifications: Airclub Systems 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: HR02-1005995202, Commercial Registry Office Geneva, (660)
Airclub Systems SA, à Meyrin, CHE-269.293.310 (FOSC du 02.10.2020, p. 0/1004991731). Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Publication number: BH00-0000013351, Commercial Registry Office Geneva
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 26.02.2024 Numéro de publication: Entité de publication Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4, 1204 Genève Sommation suite à des carences dans l'organisation, Etat de Genève, Registre du commerce Organisation concernée: Etat de Genève, Registre du commerce CHE-116.017.768 Rue du Puits-Saint-Pierre 4
Point de contact: Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4,
Publication number: HR02-1004991731, Commercial Registry Office Geneva, (660)
Airclub Systems SA, à Meyrin, CHE-269.293.310 (FOSC du 13.03.2017, p. 0/3400051). Hatje Christian n'est plus administrateur;
ses pouvoirs sont radiés.
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.