Reports for Bizjet SA
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About Bizjet SA
- Bizjet SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 19.04.1985.
- The most recent commercial register change was made on 12.10.2020. You can find all changes under «Notifications».
- The reported UID is CHE-103.262.235.
- Companies with the same address as Bizjet SA: 2C Advisors SARL, African Commodities SA, Alain Morisod Productions.
Commercial register information
Entry in the commercial register
19.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.224.985-7
UID/VAT
CHE-103.262.235
Sector
Trading with machines
Purpose (Original language)
Commerce, location financement, opérations commerciales et financières relatives à des matériels aéronautiques.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alcantar SA | Chêne-Bourg | 16.01.2014 | 11.10.2020 | |
| Charles Schütz | Genève | 07.10.2010 | 15.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bizjet 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: HR02-1004998169, Commercial Registry Office Geneva, (660)
Bizjet SA, à Genève, CHE-103.262.235 (FOSC du 16.01.2014, p. 0/1289735). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.10.2020. Baviera Rodolfo est maintenant originaire de et domicilié à Crans-Montana. Selon déclaration du 06.10.2020, il est renoncé à un contrôle restreint. Fiduciaire Alcantar SA (CHE-107.902.789) n'est plus organe de révision.
Publication number: 1289735, Commercial Registry Office Geneva, (660)
Bizjet SA, à Genève, CHE-103.262.235 (FOSC du 19.12.2013, p. 0/7225832). Charles Schütz (CH-660-0100989-4) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Alcantar SA (CHE-107.902.789), à Genève.
Publication number: 5843070, Commercial Registry Office Geneva, (660)
Bizjet SA, à Genève, CH-660-0224985-7 (FOSC du 22.04.2009, p. 9/4985078).
Organe de révision:
Charles Schütz (CH-660-0100989-4), à Genève.
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.