• Jet Plane SA

    FR
    active
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    Register number: CH-217.3.535.196-8
    Sector: Trading with machines

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Jet Plane SA

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    Company dossier as PDF

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    About Jet Plane SA

    • Jet Plane SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Fribourg.
    • The management of the company Jet Plane SA, which was founded on the 15.03.2006, consists of one person.
    • On the 31.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Jet Plane SA is registered in the Canton of FR under the UID CHE-112.822.908.
    • AZ Switzerland Holding Sàrl, CMugny Sàrl, Coinvest GmbH have the same address as Jet Plane SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    La société a pour but l'achat, la vente, la location d'aéronefs ainsi que toutes pièces détachées s'y rapportant. La société peut constituer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toutes les activités commerciales, financières et autres en rapport avec son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 31.10.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Véronique Dupré Fiduciaire SA
    Fribourg 21.03.2006 30.10.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Speedwings Executive SA
    Would you like to update the company name? Click here.

    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: Jet Plane 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 221031/2022 - 31.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005593937, Commercial Registry Office Fribourg, (217)

    Jet Plane SA, à Fribourg, CHE-112.822.908 (FOSC du 11.05.2021, p. 0/1005177402).

    Adresse précise :
    Avenue du Midi 37, 1700 Fribourg.

    Personne radiée:
    Fiduciaire Jean-Marc Etienne SA (CH-217-0133689-8), organe de révision.

    Nouvelle personne inscrite:
    BDO SA (CHE-320.207.362), à Villars-sur-Glâne, organe de révision.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005177402, Commercial Registry Office Fribourg, (217)

    Jet Plane SA, à Fribourg, CHE-112.822.908 (FOSC du 19.12.2013, p. 0/7225826).

    But complet:
    la société a pour but l'achat, la vente, la location d'aéronefs ainsi que toutes pièces détachées s'y rapportant. La société peut constituer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toutes les activités commerciales, financières et autres en rapport avec son but.

    Capital-actions nouveau:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives (jusqu'ici: 200 actions de CHF 1'000, au porteur). Statuts modifiés le 30.04.2021.

    SOGC 192/2006 - 04.10.2006
    Categories: Miscellaneous changes

    Publication number: 3576980, Commercial Registry Office Fribourg, (217)

    Speedwings Executive SA, à Fribourg, CH-217-3535196-8, achat, vente, location d'aéronefs ainsi que toutes pièces détachées s'y rapportant. (FOSC du 21.03.2006, p. 5).

    Nouvelle raison sociale:
    Jet Plane SA. Statuts modifiés le 26.09.2006. Allaz François et Fumeaux Danielle, administrateurs, ont démissionné, leur signature est radiée. Piller Damien, président inscrit, devient administrateur unique, avec signature individuelle.

    Hit list

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