Reports for Avia Distribution SA
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About Avia Distribution SA
- Avia Distribution SA in Vernier is a Company limited by shares (AG) from the sector «Trading with various goods». Avia Distribution SA is active.
- Avia Distribution SA has 11 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.03.2025.
- Avia Distribution SA is registered in the Canton of GE under the UID CHE-105.843.348.
Management (11)
newest board members
newest authorized signatories
Simon Lombriser,
Yannick Jean Aziza,
Melanie Matzkeit,
Sandra Nicole Corpataux,
Serge Philipp Frossard
Commercial register information
Entry in the commercial register
03.07.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.142.959-9
UID/VAT
CHE-105.843.348
CHE-381.681.913 VAT
Sector
Trading with various goods
Purpose (Original language)
Importation, stockage, commerce et distribution de carburants, d'huile de chauffage, de lubrifiants, plus particulièrement des produits "Avia"; participation à toutes entreprises d'entreposage, de transport et de distribution de ces produits.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 16.12.1999 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Avia Distribution 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: HR02-1006273225, Commercial Registry Office Geneva, (660)
Avia Distribution SA, à Vernier, CHE-105.843.348 (FOSC du 12.11.2024, p. 0/1006176795). Simonovic Boris n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Roger François est radiée. Lombriser Simon, de Trun, à Seltisberg, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Aziza Yannick Jean, de France, à Gland.
Publication number: HR02-1006176795, Commercial Registry Office Geneva, (660)
Avia Distribution SA, à Vernier, CHE-105.843.348 (FOSC du 26.01.2024, p. 0/1005945780). L'administrateur Sala Robert Markus, jusqu'ici président, continue à signer collectivement à deux. Matzkeit Melanie, de et à Unterlunkhofen, est membre et présidente du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005945780, Commercial Registry Office Geneva, (660)
Avia Distribution SA, à Vernier, CHE-105.843.348 (FOSC du 28.08.2023, p. 0/1005825290). Hill Thomas et Buess Brigitte ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Sala Robert Markus, nommé président, continue à signer collectivement à deux. Simonovic Boris, de Lindau, à Zumikon, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Corpataux Sandra Nicole, de Giffers, à Therwil.
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.