Reports for K2 Aviation SA
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About K2 Aviation SA
- K2 Aviation SA in Genève is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». K2 Aviation SA is active.
- K2 Aviation SA was founded on 25.10.2010.
- The commercial register entry of the company was last modified on 21.10.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-116.137.817.
- There are 103 other active companies registered at the same address. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
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
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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.