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About GENEVA AIRPARK SA
- GENEVA AIRPARK SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Other transportation services». GENEVA AIRPARK SA is active.
- The management of the company GENEVA AIRPARK SA consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.01.2025.
- The reported UID is the following: CHE-108.518.666.
- The address is identical with 12 other active companies. These include: DREAMCOAT OFFICE SA, Fondation NeuroNA, FRONTO SA.
Management (6)
newest board members
Yvan Jacquemyns,
Jean-Claude Persoud,
Diego Aponte,
Walter Chetcuti
newest authorized signatories
Yvan Jacquemyns,
Nicolas Juriens,
Jean-Claude Persoud,
Sophie Mabire,
Diego Aponte
Commercial register information
Entry in the commercial register
12.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.268.996-0
UID/VAT
CHE-108.518.666
Sector
Other transportation services
Purpose (Original language)
Construction, vente, location et gestion de surfaces destinées à l'entreposage d'avions; construction de surfaces de bureaux et de locaux permettant la gestion de passagers; gestion de locaux destinés à des agents d'assistance au bénéfice de concessions; exploiter des locaux administratifs et fournir des services d'assistance ainsi qu'une infrastructure pour l'exploitation, la fourniture de services d'entretien, réparations et révisions d'avions (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 22.11.2007 | ||
Other company names
Past and translated company names
- Geneva Airpark SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GENEVA AIRPARK 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: HR02-1006229410, Commercial Registry Office Geneva, (660)
GENEVA AIRPARK SA, à Genève, CHE-108.518.666 (FOSC du 03.07.2024, p. 0/1006075033). Juriens Nicolas est maintenant domicilié au Grand-Saconnex.
Publication number: HR02-1006075033, Commercial Registry Office Geneva, (660)
GENEVA AIRPARK SA, à Genève, CHE-108.518.666 (FOSC du 17.11.2022, p. 0/1005607255).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux satuts du 05.06.2024.
Nouvelle autre adresse:
Chemin des Papillons 4, 1216 Cointrin.
Publication number: HR02-1005607255, Commercial Registry Office Geneva, (660)
GENEVA AIRPARK SA, à Genève, CHE-108.518.666 (FOSC du 13.12.2021, p. 0/1005355952). Waltenspuhl Louis n'est plus administrateur;
ses pouvoirs sont radiés. Jacquemyns Yvan, de Menzingen, à Genève, est membre et président du conseil d'administration avec signature collective à deux.
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.