• Gabus Aviation SA

    BE
    active
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    Register number: CH-073.3.001.538-6
    Sector: Trading with various goods

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Gabus Aviation SA

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    Company dossier as PDF

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    About Gabus Aviation SA

    • Gabus Aviation SA in Diessbach b. Büren is a Company limited by shares (AG) from the sector «Trading with various goods». Gabus Aviation SA is active.
    • The company was founded on 25.10.1973.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.12.2022.
    • The UID registered in the commercial register of BE is CHE-102.643.617.
    • The address is identical with 2 other active companies. These include: A.Kast Holding AG, Gabus SA.

    Management (1)

    newest board members

    Lucinda Jenny Gabus

    newest authorized signatories

    Lucinda Jenny Gabus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but l'achat, la vente, le commerce de tous produits aéronautiques; le commerce de machines; le développement, la fabrication et le commerce de montres et de produits finis; l'achat et la vente d'immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Fidac S.A., Bienne
    Biel/Bienne <2004 12.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Maranto SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gabus Aviation 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 221208/2022 - 08.12.2022
    Categories: Change in management

    Publication number: HR02-1005623039, Commercial Registry Office Berne, (36)

    Gabus Aviation SA, à Diessbach bei Büren, CHE-102.643.617, société anonyme (No. FOSC 44 du 03.03.2022, Publ. 1005418820).

    Personne(s) et signature(s) radiée(s):
    Gabus-Riedi, Denise, de Disentis/Mustér et Le Locle, à Schwadernau, membre du conseil d'administration, avec signature individuelle;
    Kast, Andreas Michael, de Rehetobel, à Schnottwil, membre de la direction, avec signature individuelle.

    Inscription ou modification de personne(s):
    Gabus, Lucinda Jenny, de Le Locle, à Evilard, membre du conseil d'administration, avec signature individuelle.

    SOGC 220303/2022 - 03.03.2022
    Categories: Change in management

    Publication number: HR02-1005418820, Commercial Registry Office Berne, (36)

    Gabus Aviation SA, à Diessbach bei Büren, CHE-102.643.617, société anonyme (No. FOSC 105 du 03.06.2021, Publ. 1005204203).

    Personne(s) et signature(s) radiée(s):
    Gabus, Georges-Alain, de Le Locle, à Schwadernau, membre du conseil d'administration, avec signature individuelle.

    Inscription ou modification de personne(s):
    Gabus-Riedi, Denise, de Le Locle et Disentis/Mustér, à Schwadernau, membre du conseil d'administration, avec signature individuelle [précédemment: de Le Locle et Disentis/Mustér, sans fonction inscrite, avec signature individuelle].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204203, Commercial Registry Office Berne, (36)

    Gabus Aviation SA, à Diessbach bei Büren, CHE-102.643.617, société anonyme (No. FOSC 53 du 18.03.2019, Publ. 1004589466).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00]. 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.

    Hit list

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