Reports for K2 Aviation SA
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About K2 Aviation SA
- K2 Aviation SA is a Company limited by shares (AG) with its legal headquarters in Genève. K2 Aviation SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
- The company was entered in the trade register on the 25.10.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2024.
- The company's UID is CHE-116.137.817.
- 1788 Capital S.A., Accanto Conseil Sàrl, Agence pour la citoyenneté et la performance des organisations (ACPO) SA are registered at the same address.
Management (4)
newest board members
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer
newest authorized signatories
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer,
Roger Bentley Wolstenholme
Commercial register information
Entry in the commercial register
25.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.564.010-9
UID/VAT
CHE-116.137.817
Sector
Trade intermediaries in various areas
Purpose (Original language)
Représentation, agence, commercialisation, entretien, achat et vente de tous produits et pièces détachées relatives à l'aviation civile et aux compagnies aériennes ainsi que services s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 03.04.2013 | 20.10.2024 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 01.11.2010 | 02.04.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: K2 Aviation 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: HR02-1006159409, Commercial Registry Office Geneva, (660)
K2 Aviation SA, à Genève, CHE-116.137.817 (FOSC du 11.09.2023, p. 0/1005835627). Selon déclaration du 07.10.2024, il est renoncé à un contrôle restreint. Fiduciaire de Preux & Associés SA (CHE-100.458.842) n'est plus organe de révision.
Publication number: HR02-1005835627, Commercial Registry Office Geneva, (660)
K2 Aviation SA, à Genève, CHE-116.137.817 (FOSC du 10.08.2023, p. 0/1005814360). Doutreleau Ludovic, de France, à Veyrier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005814360, Commercial Registry Office Geneva, (660)
K2 Aviation SA, à Genève, CHE-116.137.817 (FOSC du 18.10.2021, p. 0/1005314982). Akkawi Ramona Nada n'est plus administratrice;
ses pouvoirs sont radiés.
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.