Reports for Exklusiv Aviation Services (Switzerland) SA
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About Exklusiv Aviation Services (Switzerland) SA
- Exklusiv Aviation Services (Switzerland) SA from Les Acacias operates in the sector «Rental of machinery and movable equipment» and is active.
- Exklusiv Aviation Services (Switzerland) SA has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.09.2021.
- The company's UID is CHE-102.498.054.
- There are 86 other active companies that have registered an identical address. These include: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.
Commercial register information
Entry in the commercial register
04.07.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-160.3.000.121-2
UID/VAT
CHE-102.498.054
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Achat, vente, gestion ou leasing d'avions de ligne ou d'avions privés, organisation de vols privés ou d'affaires en Suisse et à l'étranger et toute activité liée aux contrats de services dans l'aviation civile
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 11.11.2020 | |
Other company names
Past and translated company names
- Exklusiv Aviation Services Switzerland AG
- Auburn AG
- Auburn A.G.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exklusiv Aviation Services (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: HR02-1005293083, Commercial Registry Office Geneva, (660)
Exklusiv Aviation Services (Switzerland) SA, à Genève, CHE-102.498.054 (FOSC du 26.07.2021, p. 0/1005258104). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005258104, Commercial Registry Office Geneva, (660)
Exklusiv Aviation Services (Switzerland) SA, à Genève, CHE-102.498.054 (FOSC du 21.12.2020, p. 0/1005054138). Selon déclaration du 06.07.2021, il est renoncé à un contrôle restreint.
Publication number: HR02-1005054138, Commercial Registry Office Geneva, (660)
Exklusiv Aviation Services (Switzerland) SA, à Genève, CHE-102.498.054 (FOSC du 12.11.2020, p. 0/1005021761). Howald Mathieu, de Chêne-Bourg, à Genève, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
route des Jeunes 4, c/o CONSULTANTS ASSOCIES SA, 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.