Reports for ALBINATI AERONAUTICS SA
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About ALBINATI AERONAUTICS SA
- ALBINATI AERONAUTICS SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. ALBINATI AERONAUTICS SA belongs to the industry «Passenger and cargo transportation, air travel» and is currently active.
- The management of the company ALBINATI AERONAUTICS SA, which was founded on the 26.02.2001, consists of 4 persons.
- The last commercial register change was made on 26.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.946.050.
- At the moment, the company ALBINATI AERONAUTICS SA has 2 various trademarks or applications in the IPI database.
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.