Reports for GVAssistance SA
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About GVAssistance SA
- GVAssistance SA from Genève 15 Aéroport operates in the sector «Other social services» and is active.
- The management of the company GVAssistance SA consists of 9 persons.
- The commercial register entry of the company was last modified on 07.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.154.807.
- There are 12 other active companies that have registered an identical address. These include: Aéroport International de Genève, BlueLight Humanitarian Airlines Sàrl, Checkport Suisse AG, succursale de Le Grand-Saconnex.
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.