• Corporate Aircraft SA

    GR
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    Register number: CH-350.3.006.414-4
    Sector: Trade intermediaries in various areas

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

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    About Corporate Aircraft SA

    • Corporate Aircraft SA is currently active and the industry «Trade intermediaries in various areas». The legal headquarters are in Cama.
    • The company was founded on 24.11.1998 and has 3 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.10.2023.
    • In the commercial register the company Corporate Aircraft SA is registered under the UID CHE-104.897.258.
    • Companies with an identical address: Alba Ristruttura Sagl, ALUROVERE SA, Cecchi Partecipazioni SA.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisto, la vendita e ogni altra attività connessa al commercio di ogni tipo di aeromobili, di prodotti, di materiale e di accessori aeronautici nonché di aggregati e parti da essi derivanti o affini. Lo sfruttamento di marchi di fabbrica, brevetti e di progetti industriali nel settore aeronautico, nonché l'assistenza tecnica, commerciale e finanziaria per l'attuazione di simile attività; la società potrà inoltre compiere tutte le operazioni commerciali, industriali, finanziarie, immobiliari e mobiliari, direttamente o indirettamente connesse con l'attività sociale, che saranno ritenute necessarie e utili al conseguimento dello scopo sociale e potrà aprire succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    3 Enne SA
    Paradiso 15.02.2018

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    Former auditor (1)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano <2004 14.02.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Corporate Aircraft 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

    SOGC 231013/2023 - 13.10.2023
    Categories: Change of company address

    Publication number: HR02-1005860309, Commercial Registry Office Graubünden

    Corporate Aircraft SA, in Cama, CHE-104.897.258, società anonima (Nr. FUSC 175 del 11.09.2023, Pubbl. 1005835246).

    Nuovo recapito:
    Ai Barier 3, 6557 Cama [Modifica dell'indirizzo decisa dall'autorità].

    SOGC 230911/2023 - 11.09.2023
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005835246, Commercial Registry Office Graubünden

    Corporate Aircraft SA, in Roveredo (GR), CHE-104.897.258, società anonima (Nr. FUSC 43 del 02.03.2022, Pubbl. 1005418104).

    Statuti modificati:
    04.09.2023.

    Nuova sede:
    Cama.

    Nuovo recapito:
    Via ai Barier 3, 6557 Cama.

    Nuove azioni:
    3'500 azioni nominative da CHF 100.00 [finora: 700 azioni nominative da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti, se noti, avvengono per posta ordinaria o elettronica all'indirizzo figurante sul libro delle azioni, altrimenti con pubblicazione sul FUSC. Clausola arbitrale;
    per i dettagli si rinvia allo statuto.

    SOGC 220302/2022 - 02.03.2022
    Categories: Change in management

    Publication number: HR02-1005418104, Commercial Registry Office Graubünden

    Corporate Aircraft SA, in Roveredo (GR), CHE-104.897.258, società anonima (Nr. FUSC 30 del 13.02.2020, Pubbl. 1004829585).

    Nuove persone iscritte o modifiche:
    Le Tourneur d'Ison, Thierry Marie Pierre, da Cama, in Silvaplana, presidente, con firma individuale [finora: in Cama].

    Hit list

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