Reports for GVAssistance 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 GVAssistance SA
- GVAssistance SA has its legal headquarters in Genève 15 Aéroport and is active. It operates in the sector «Other social services».
- The management of the company GVAssistance SA consists of 9 persons. The foundation of the company took place on 22.10.2009.
- The company has last modified its commercial register entry on 07.02.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-115.154.807.
- Aéroport International de Genève, BlueLight Humanitarian Airlines Sàrl, Checkport Suisse AG, succursale de Le Grand-Saconnex have the same address as GVAssistance SA.
Management (9)
newest board members
Willi Ruf,
Stéphane Della Corte,
Andreas Keller,
Jürg Siegenthaler,
Lukas Gyger
newest authorized signatories
Willi Ruf,
Stéphane Della Corte,
Durali Toraman,
Katja Lambert,
Andreas Keller
Commercial register information
Entry in the commercial register
22.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-020.3.034.364-6
UID/VAT
CHE-115.154.807
CHE-116.317.377 VAT
Sector
Other social services
Purpose (Original language)
Exercice de toutes activités par rapport au rendement de prestations de service d'assistance en faveur des personnes handicapées et des personnes à mobilité réduite (PRM), des enfants et des mineurs non accompagnés (Unaccompanied Minors), des voyageurs non familiers à l'endroit de l'Aérodrome et des transports de malades à l'Aéroport International de Genève (AIG).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 07.11.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 22.09.2011 | 06.11.2017 | |
| Deloitte SA | Genève | 08.09.2010 | 21.09.2011 | |
| PricewaterhouseCoopers AG | Zürich | 28.10.2009 | 07.09.2010 | |
Other company names
Past and translated company names
- GVAssistance Ltd.
- GVAssistance AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GVAssistance 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: HR02-1005955538, Commercial Registry Office Geneva, (660)
GVAssistance SA, à Le Grand-Saconnex, CHE-115.154.807 (FOSC du 02.06.2023, p. 0/1005759520). Protais Yohan, Kerner Eva-Maria ne sont plus administrateurs;
leurs pouvoirs sont radiés. Ruf Willi, de Trub, à Zurich, vice-président, et Della Corte Stéphane, d'Italie, à Saint-Genis-Pouilly, FRA, sont membres du conseil d'administration, tous deux avec signature collective à deux sont.
Publication number: HR02-1005759520, Commercial Registry Office Geneva, (660)
GVAssistance SA, à Le Grand-Saconnex, CHE-115.154.807 (FOSC du 25.04.2023, p. 0/1005732033). Procuration collective à deux a été conférée à Lambert Katia, de France, à Etrembières, FRA et Toraman Durali, de France, à Bonneville, FRA.
Publication number: HR02-1005732033, Commercial Registry Office Geneva, (660)
GVAssistance SA, à Le Grand-Saconnex, CHE-115.154.807 (FOSC du 24.10.2022, p. 0/1005589853). Stefani Bruno n'est plus administrateur;
ses pouvoirs sont radiés. Keller Andreas, de Kleinandelfingen, à Andelfingen, est membre 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.