Reports for easyJet Switzerland SA
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Payment collection information
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About easyJet Switzerland SA
- easyJet Switzerland SA is active in the industry «Passenger and cargo transportation, air travel» and is currently active. The legal headquarters are in Genève 15 Aéroport.
- The management consists of 8 persons. The company was founded on 19.05.1988.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.03.2025.
- The reported UID is the following: CHE-106.034.481.
- 2 trademarks or applications for trademarks of the company easyJet Switzerland SA are registered at the IPI.
- On the same address there are 4 other active companies registered. These include: Newrest (Schweiz) AG, Newrest Inflight SA, Newrest Restauration SA.
Management (8)
newest board members
Jan Maria B. de Raeymaeker,
David Arthur Morgan,
Thomas Haagensen,
Bernard Vischer,
Jean-Marc Thévenaz
newest authorized signatories
Jan Maria B. de Raeymaeker,
Michael Gantner,
David Arthur Morgan,
David M. Baehler,
Sarah Jackson
Commercial register information
Entry in the commercial register
19.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-270.3.005.116-6
UID/VAT
CHE-106.034.481
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Comme membre du groupe "easyJet" en Suisse, la société a pour but le transport aérien de passagers et de fret, l'affrètement, l'achat et la location ainsi que la mise en location d'avions et toute activité y relative, ainsi que l'entretien d'avions, l'achat et le stockage de pièces de rechange, la distribution des repas aux passagers et le stockage et la vente d'articles en franchise de douane. La société peut fournir de l'assistance financière, y compris des prêts, des avances, des garanties ou des sûretés de toutes formes, à ses filiales, sociétés soeurs, société mère ou à toute autre société affiliée, contre rémunération ou à titre gratuit. La société peut également octroyer des prêts, des avances, des garanties ou des sûretés de toutes formes à des tiers. La société peut participer à d'autres entreprises en Suisse et à l'étranger et s'intéresser à toute activité se rapportant à son but, ainsi qu'acquérir, gérer et vendre des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 30.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Fides | Genève | <2004 | 29.10.2006 | |
Other company names
Past and translated company names
- TEA Basel AG
- TEA Basel AG.
- TEA Bâle SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TEA | 21.09.1995 | deleted | 07719/1993 |
| to the trademark | 21.09.1995 | deleted | 07720/1993 |
Newest SOGC notifications: easyJet Switzerland 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: HR02-1006284131, Commercial Registry Office Geneva, (660)
easyJet Switzerland SA, à Meyrin, CHE-106.034.481 (FOSC du 14.08.2024, p. 0/1006106752). de Raeymaeker Jan Maria B., de Belgique, à Wilrijk, BEL, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006106752, Commercial Registry Office Geneva, (660)
easyJet Switzerland SA, à Meyrin, CHE-106.034.481 (FOSC du 19.05.2023, p. 0/1005750091). Jarvis Alistair Kenton n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005750091, Commercial Registry Office Geneva, (660)
easyJet Switzerland SA, à Meyrin, CHE-106.034.481 (FOSC du 03.04.2023, p. 0/1005716038). Les pouvoirs de Sutter Philippe sont radiés. Signature collective à deux a été conférée à Gantner Michael, de Flums, à Schwyz.
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.