Reports for Crans Aviation Holdings SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Crans Aviation Holdings SA
- Crans Aviation Holdings SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 30.07.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.03.2023.
- The company is registered in the commercial register GE under the UID CHE-115.873.670.
- The address is identical with 2 other active companies. These include: Association Mapping Pathways for Security (MPS) Global, AuthenTrace Systems SA.
Management (4)
newest board members
Craig Adams,
Amina Adam,
Jason Mulcock,
Jonathan Paul Hughes
newest authorized signatories
Craig Adams,
Amina Adam,
Jason Mulcock,
Jonathan Paul Hughes
Commercial register information
Entry in the commercial register
30.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.921.010-1
UID/VAT
CHE-115.873.670
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations dans tous les types d'entreprises et sociétés, de même que toutes opérations financières, en particulier la constitution, le contrôle, l'acquisition, le financement, la détention ou la cession d'entreprises ou sociétés, à l'exclusion d'opérations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 05.08.2010 | 18.07.2019 | |
Other company names
Past and translated company names
- Crans Aviation Holdings Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Crans Aviation Holdings 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: HR02-1005704733, Commercial Registry Office Geneva, (660)
Crans Aviation Holdings SA, à Genève, CHE-115.873.670 (FOSC du 25.10.2022, p. 0/1005590816).
Nouvelle adresse:
Route de Chêne 30a, c/o L&S Trust Services SA, 1208 Genève.
Publication number: HR02-1005590816, Commercial Registry Office Geneva, (660)
Crans Aviation Holdings SA, à Genève, CHE-115.873.670 (FOSC du 18.06.2020, p. 0/1004914362). Rushton Tammy Mary et Baeriswyl Raphaël ne sont plus administrateurs;
leurs pouvoirs sont radiés. Adams Craig, de Grande-Bretagne, à Londres, GBR, secrétaire, Adam Amina, de Grande-Bretagne, à Londres, GBR, et Mulcock Jason, de Bellevue, à Nyon, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1004914362, Commercial Registry Office Geneva, (660)
Crans Aviation Holdings SA, à Genève, CHE-115.873.670 (FOSC du 19.07.2019, p. 0/1004680489). Wrigley Jonathan George n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvelle adresse:
Rue du Général-Dufour 22, 1204 Genève.
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.