Reports for Jetron Switzerland SA
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About Jetron Switzerland SA
- Jetron Switzerland SA with its legal headquarters in Pully is active. Jetron Switzerland SA operates in the sector «Trading with machines».
- The management of the company Jetron Switzerland SA, which was founded on the 18.05.2001, consists of 2 persons.
- The commercial register entry of the company was last modified on 10.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-109.040.176.
- Companies with the same address as Jetron Switzerland SA: Airport Development Partners SA, Anodepa SA, Arbitus Investissements SA.
Commercial register information
Entry in the commercial register
18.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-660.1.028.001-4
UID/VAT
CHE-109.040.176
Sector
Trading with machines
Purpose (Original language)
Fournir, principalement à l'étranger, des services aéronautiques comprenant notamment le négoce d'avions, la gestion et la location d'avions d'affaires, la mise à disposition de personnel naviguant, le conseil aéronautique ainsi que toutes autres prestations liées au domaine aéronautique.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
SOFIREGE SA | Genève | 26.02.2009 | 10.11.2019 | |
Fiduciaire de Preux & Associés SA | Lancy | <2004 | 25.02.2009 |
Other company names
Past and translated company names
- ALBINATI AERONAUTICS TRADING SA, en liquidation
- ALBINATI AERONAUTICS TRADING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jetron Switzerland 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: HR02-1005930909, Commercial Registry Office Vaud, (550)
Jetron Switzerland SA, à Pully, CHE-109.040.176 (FOSC du 24.08.2022, p. 0/1005546898). Albinati Stefano est nommé président. Jancarik Marián, de Slovaquie, à Bratislava (Slovaquie), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005546898, Commercial Registry Office Vaud, (550)
ALBINATI AERONAUTICS TRADING SA, en liquidation, précédemment à Meyrin, CHE-109.040.176 (FOSC du 21.12.2020, p. 0/1005054099). Selon décision de son assemblée générale du 21.07.2022, la dissolution de la société est révoquée.
La raison de commerce redevient:
ALBINATI AERONAUTICS TRADING SA. Albinati Stefano est maintenant à Saanen et n'est plus liquidateur. Siège transféré à Pully.
Nouvelle adresse:
Avenue Charles Ferdinand Ramuz 60, 1009 Pully.
Nouvelle raison de commerce:
Jetron Switzerland SA. Statuts modifiés le 21.07.2022.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.
Publication number: HR02-1005547095, Commercial Registry Office Geneva, (660)
ALBINATI AERONAUTICS TRADING SA, en liquidation, à Meyrin, CHE-109.040.176 (FOSC du 21.12.2020, p. 0/1005054099). Par suite du transfert de son siège à Pully, la société est inscrite au registre du commerce du canton de Vaud sous la nouvelle raison sociale Jetron Switzerland SA;
par conséquent, elle est radiée d'office du registre de Genève.
Hit list
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