Reports for Bombardier Aerospace Switzerland Sàrl
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About Bombardier Aerospace Switzerland Sàrl
- Bombardier Aerospace Switzerland Sàrl has its legal headquarters in Cointrin and is active. It operates in the sector «Repair and installation of machines and equipment».
- The management of the company Bombardier Aerospace Switzerland Sàrl, which was founded on the 09.10.2020, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.07.2025.
- The company's UID is CHE-488.657.879.
- There are 27 other active companies registered at the same address. These include: Air Courtage Assurances Suisse SA, AIR KING JET SA, APS concept Sàrl, succursale de Meyrin.
Management (4)
Executive board
Carlo Marco Michele Genoni,
Sibylle Isabelle Ferreira,
Raynald Godon
newest authorized signatories
Carlo Marco Michele Genoni,
Sibylle Isabelle Ferreira,
Raynald Godon
Commercial register information
Entry in the commercial register
09.10.2020
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.213.020-9
UID/VAT
CHE-488.657.879
Sector
Repair and installation of machines and equipment
Purpose (Original language)
En Suisse et à l'étranger, réalisation et fourniture, directement ou indirectement, d'activités et services liés à l'aérospatiale, y compris sans limitation, maintenance, révision, réparation, inspection, remplacement, modification des défauts et les essais d'aéronefs, de composants d'aéronefs et d'accessoires, manutention au sol, conseils techniques et prestations de service de soutien à la clientèle (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Lausanne | 29.07.2025 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bombardier Aerospace Switzerland Sàrl
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: HR02-1006397287, Commercial Registry Office Geneva, (660)
Bombardier Aerospace Switzerland Sàrl, à Meyrin, CHE-488.657.879 (FOSC du 19.08.2024, p. 0/1006109747). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
FORVIS MAZARS SA (CHE-281.111.934), succursale à Lausanne.
Publication number: HR02-1006109747, Commercial Registry Office Geneva, (660)
Bombardier Aerospace Switzerland Sàrl, à Meyrin, CHE-488.657.879 (FOSC du 17.07.2024, p. 0/1006087418). Augmentation ordinaire du capital porté de CHF 25'000 à 25'100 par l'émission d'une part de CHF 100.
Capital:
CHF 25'100, entièrement libéré, divisé en 251 parts de CHF 100.
Communications aux associés:
Feuille officielle suisse du commerce, soit par une autre forme de transmission permettant de matérialiser l'avis par écrit (par exemple, par e-mail). Nouveaux statuts du 26.07.2024. BOMBARDIER AEROSPACE U.K. LIMITED (2873601) est désormais associée pour 251 parts de CHF 100.
Publication number: HR02-1006087418, Commercial Registry Office Geneva, (660)
Bombardier Aerospace Switzerland Sàrl, à Meyrin, CHE-488.657.879 (FOSC du 14.10.2020, p. 0/1005000065). Les pouvoirs de Davey Christopher et Herb Martin sont radiés.
Nouveaux gérants:
Ferreira Sibylle Isabelle, du Canada, à Montréal, CAN avec signature collective à deux et Genoni Carlo Marco Michele, de Serravalle, à Tresa, nommé président avec signature individuelle.
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.