Reports for ALBINATI AERONAUTICS SA
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About ALBINATI AERONAUTICS SA
- ALBINATI AERONAUTICS SA with its legal headquarters in Meyrin is active. ALBINATI AERONAUTICS SA operates in the sector «Passenger and cargo transportation, air travel».
- ALBINATI AERONAUTICS SA has 4 persons entered in its management.
- The company has last changed their commercial register entry on 26.08.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-101.946.050.
- 2 various trademarks or applications have been registered by the company ALBINATI AERONAUTICS SA in the IPI.
Management (4)
newest board members
newest authorized signatories
Stefano Albinati,
Matteo Albinati,
Fabien Moret,
Mick André Cavin
Commercial register information
Entry in the commercial register
26.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.436.001-7
UID/VAT
CHE-101.946.050
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Services aéronautiques comprenant notamment le négoce d'avions, la gestion et la location d'avions d'affaires, la mise à disposition de personnel navigant, le transport commercial aérien, le conseil en matière aéronautique ainsi que toutes prestations liées au domaine aéronautique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 20.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 06.05.2009 | 19.06.2018 | |
| Fiduciaire de Preux & Associés SA | Lancy | <2004 | 05.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.07.2017 | active | 50035/2017 |
| to the trademark | 10.08.2010 | deleted | 57782/2010 |
Newest SOGC notifications: ALBINATI AERONAUTICS 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: HR02-1006114505, Commercial Registry Office Geneva, (660)
ALBINATI AERONAUTICS SA, à Meyrin, CHE-101.946.050 (FOSC du 04.08.2022, p. 0/1005535254).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 25.07.2024. Les pouvoirs de Cafiero-Donadini Francesca Maria Olga sont radiés. Albinati Stefano est maintenant administrateur président.
Nouvel administrateur:
Albinati Matteo, du Mont-sur-Lausanne, à Londres, GBR, avec signature individuelle. Signature collective à deux a été conférée à Moret Fabien, de Clarmont, à Bassins.
Publication number: HR02-1005535254, Commercial Registry Office Geneva, (660)
ALBINATI AERONAUTICS SA, à Meyrin, CHE-101.946.050 (FOSC du 19.07.2022, p. 0/1005524482). L'inscription No 13208 du 14.07.2022 est rectifiée en ce sens que Francesca Maria Olga Cafiero-Donadini se nomme en réalité Cafiero-Donadini Francesca Maria Olga et Mick André Cavin se nomme en réalité Cavin Mick André.
Publication number: HR02-1005524482, Commercial Registry Office Geneva, (660)
ALBINATI AERONAUTICS SA, à Meyrin, CHE-101.946.050 (FOSC du 31.05.2022, p. 0/1005485652). Signature collective à deux a été conférée à Francesca Maria Olga Cafiero-Donadini, de Camorino, à Le Vaud, Mick André Cavin, de Vulliens, à Chéserex.
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.