Reports for CLIM AIRPORT SA
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About CLIM AIRPORT SA
- CLIM AIRPORT SA is a Company limited by shares (AG) with its legal headquarters in Genève 15 Aéroport. CLIM AIRPORT SA belongs to the industry «Other construction» and is currently active.
- The management consists of 2 persons. The company was founded on 18.04.1984.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.06.2025.
- The reported UID is the following: CHE-103.226.305.
- On the same address as CLIM AIRPORT SA there are 30 other active companies registered. These include: AmSpec Suisse SA, BTG Pactual Commodities (CH) SA, BUILDING CONSULT GE SARL.
Commercial register information
Entry in the commercial register
18.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.222.984-8
UID/VAT
CHE-103.226.305
Sector
Other construction
Purpose (Original language)
Maintenance, montage et installation de climatisation, ventilation et chauffage, ainsi que toute activité de génie climatique (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Cosinus SA, en liquidation | Versoix | 05.05.1998 | 26.03.2012 |
Other company names
Past and translated company names
- C-Clean multiservices SA
- SYSTEM TECHNIQUE DE COMMUNICATIONS SA
- Etablissement G. Simonin SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLIM AIRPORT 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: HR02-1006367679, Commercial Registry Office Geneva, (660)
CLIM AIRPORT SA, à Meyrin, CHE-103.226.305 (FOSC du 27.03.2023, p. 0/1005710264). Battisti Eric n'est plus administrateur;
ses pouvoirs sont radiés. Lejeune René, de Sierre, à Meyrin, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005710264, Commercial Registry Office Geneva
CLIM AIRPORT SA, à Meyrin, CHE-103.226.305 (FOSC du 01.06.2021, p. 0/1005201490). Boudret Raphaël Marcel n'est plus administrateur;
ses pouvoirs sont radiés. Khumphasud Jutharat, de Thaïlande, à Epagny, FRA, est membre et présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005201490, Commercial Registry Office Geneva, (660)
CLIM AIRPORT SA, à Meyrin, CHE-103.226.305 (FOSC du 13.03.2014, p. 0/1395877). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.