Reports for CGS Customer Ground Service Genève SA
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About CGS Customer Ground Service Genève SA
- CGS Customer Ground Service Genève SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. CGS Customer Ground Service Genève SA belongs to the industry «Other transportation services» and is currently active.
- The company was founded on 18.01.1991 and has 6 persons in its management.
- The last commercial register change was made on 14.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company CGS Customer Ground Service Genève SA is registered under the UID CHE-101.560.561.
Management (6)
newest board members
Olivier Jacques Matthey,
Thomas Ernst Brodbeck,
Perry Werner Jenning
newest authorized signatories
Olivier Jacques Matthey,
René Sutter,
Thomas Ernst Brodbeck,
Andreas Bechtold,
René Engesser
Commercial register information
Entry in the commercial register
18.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.991-8
UID/VAT
CHE-101.560.561
CHE-116.320.563 VAT
Sector
Other transportation services
Purpose (Original language)
Fourniture de prestations de services en rapport avec le frêt aérien, ainsi que le transport de bagages et de passagers à l'aéroport de Genève-Cointrin et dans d'autres lieux, ainsi que prise de participations dans toutes entreprises suisses ou étrangères (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Seiler Treuhand AG | Zürich | 29.09.1998 | ||
Other company names
Past and translated company names
- CGS Customer Ground Service Geneva Ltd
- Interplan Aviation SA en liq
- Interplan Aviation SA
- Interplan Aviation SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CGS Customer Ground Service Genève 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: HR02-1006153796, Commercial Registry Office Geneva, (660)
CGS Customer Ground Service Genève SA , à Meyrin, CHE-101.560.561 (FOSC du 03.07.2024, p. 0/1006075015).
Communication aux actionnaires:
par écrit (courrier ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.09.2024.
Publication number: HR02-1006075015, Commercial Registry Office Geneva, (660)
CGS Customer Ground Service Genève SA , à Meyrin, CHE-101.560.561 (FOSC du 21.07.2021, p. 0/1005255000). Jenning Perry signe désormais collectivement à deux. Le directeur Matthey Olivier Jacques, nommé administrateur, continue à signer collectivement à deux.
Publication number: HR02-1005255000, Commercial Registry Office Geneva, (660)
CGS Customer Ground Service Genève SA , à Meyrin, CHE-101.560.561 (FOSC du 25.05.2021, p. 0/1005191611). Hochuli Ernst Walter n'est plus administrateur;
ses pouvoirs sont radiés.
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.