• Alpine Air Service SA

    VS
    active
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    Register number: CH-550.0.094.752-1
    Sector: Other transportation services

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Alpine Air Service SA

    • Alpine Air Service SA is a Company limited by shares (AG) with its legal headquarters in St-Maurice. Alpine Air Service SA belongs to the industry «Other transportation services» and is currently active.
    • The management consists of one person. The company was founded on 04.05.1973.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.10.2013.
    • The UID registered in the commercial register of VS is CHE-103.456.561.
    • The address is identical with 6 other active companies. These include: Bureau technique Georges Rey-Bellet SA, Foncieris SA, Foyer FJ SA.

    Management (1)

    newest board members

    Jean Dionisotti

    newest authorized signatories

    Jean Dionisotti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Exercice de toutes opérations dans le secteur de l'aviation, achat, vente et commercialisation de matériels et équipements aéronautiques, vols privés et toutes activités de prestations de services dans l'aviation (cf statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Baker & Norton Fiduciaire SA
    Aigle 09.02.2005 08.10.2013
    FIDEXPERT SA RIVIERA
    Montreux <2004 08.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • LDR Diffusion S.A.
    • Drouth S.A.
    • LDR Diffusion SA
    • Drouth SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alpine Air Service 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

    SOGC 195/2013 - 09.10.2013
    Categories: Deletion

    Publication number: 1118847, Commercial Registry Office Vaud, (550)

    LDR Diffusion S.A., à Montreux, CH-550-0094752-1 (FOSC du 16.09.2013, p. 0/1078527). La société ayant transféré son siège à Saint-Maurice sous la raison de commerce Alpine Air Service SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 195/2013 - 09.10.2013
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 1119133, Commercial Registry Office Valais, (621)

    LDR Diffusion S.A., précédemment à Montreux, CH-550.0.094.752-1, société anonyme (No. FOSC 178 du 16.09.2013, Publ. 1078527).

    Statuts originaires:
    18.04.1973.

    Modification des statuts:
    09.09.2013.

    Nouvelle raison sociale:
    Alpine Air Service SA.

    Nouveau siège:
    Saint-Maurice.

    Nouvelle adresse:
    ZI Les Marais 1, 1890 St-Maurice.

    Nouveau but:
    exercice de toutes opérations dans le secteur de l'aviation, achat, vente et commercialisation de matériels et équipements aéronautiques, vols privés et toutes activités de prestations de services dans l'aviation (cf statuts pour but complet).

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 09.09.2013, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Baker & Norton Fiduciaire SA (CH-621.3.006.333-5), à Aigle, organe de révision.

    SOGC 178/2013 - 16.09.2013
    Categories: Change in management

    Publication number: 1078527, Commercial Registry Office Vaud, (550)

    LDR Diffusion S.A., à Montreux, CH-550-0094752-1 (FOSC du 26.02.2013, p. 0/7080360). Ginier Marie-José n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Dionisotti Juan, de Guttet-Feschel, à Saint-Maurice.

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