Reports for Charter SA
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About Charter SA
- Charter SA is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Les Acacias.
- The management of the company Charter SA, entered in the trade register on the 29.12.1970, consists of 2 persons.
- The commercial register entry of the company was last modified on 23.01.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-103.161.545.
- There are 18 other active companies registered at the same address. These include: Acasa pizza Sàrl, AGC LINK Sàrl, Alejandro Torres Garcia vétérinaire Acacias.
Commercial register information
Entry in the commercial register
29.12.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.249.970-6
UID/VAT
CHE-103.161.545
Sector
Other transportation services
Purpose (Original language)
Affrètement d'avions pour le transport de marchandises et de passagers et organisation de voyages collectifs et individuels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 24.06.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Romar SA, en liquidation | Genève | 03.11.2010 | 23.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charter 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: HR02-1005659501, Commercial Registry Office Geneva, (660)
Charter SA, à Genève, CHE-103.161.545 (FOSC du 28.12.2022, p. 0/1005641107). Chabbey Serge n'est plus administrateur;
ses pouvoirs sont radiés. Bost Alain, maintenant domicilié à Aire-la-Ville, jusqu'ici directeur, nommé administrateur unique, lequel continue à signer individuellement. Signature collective à deux a été conférée à Howells Kevin, de Lancy, à Gland, directeur.
Publication number: HR02-1005641107, Commercial Registry Office Geneva, (660)
Charter SA, à Genève, CHE-103.161.545 (FOSC du 18.08.2022, p. 0/1005543563). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.12.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 19.12.2022.
Publication number: HR02-1005543563, Commercial Registry Office Geneva, (660)
Charter SA, à Genève, CHE-103.161.545 (FOSC du 31.05.2021, p. 0/1005199442).
Nouvelle adresse:
Route des Acacias 25, 1227 Les Acacias.
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.