• LunaJets SA

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    Register number: CH-660.3.164.007-3
    Sector: Other transportation services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    634'900

    Employees

    PremiumPremium

    Active brands

    20

    Reports for LunaJets SA

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    About LunaJets SA

    • LunaJets SA in Meyrin is a Company limited by shares (AG) from the sector «Other transportation services». LunaJets SA is active.
    • The management of the company LunaJets SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.02.2025.
    • In the commercial register the company LunaJets SA is registered under the UID CHE-113.993.820.
    • At the moment, the company LunaJets SA has 20 various trademarks or applications in the IPI database.
    • Companies with the same address as LunaJets SA: ADNA security systems Sàrl, AISO SA, AS Sécurité Sàrl.

    Management (1)

    newest board members

    Emeric Segard

    newest authorized signatories

    Emeric Segard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Services de conseils, de location et de réservation en relation avec l'aviation d'affaire ainsi que toutes activités commerciales ou de service y relatives, participation à des entreprises, en particulier des entreprises commerciales, industrielles ou de services actives dans le domaine de l'aviation d'affaires. Transport de marchandises par tous moyens, achat, vente, import, export et entreposage de marchandises de toutes natures et provenances (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRF Révision SA
    Nyon 28.12.2007 11.07.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • AbsolutJets SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Luna Aircraft Transactions 27.03.2024 active 01144/2024
    Luna Aircraft Transactions 27.03.2024 active 01144/2024

    Newest SOGC notifications: LunaJets 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 250228/2025 - 28.02.2025
    Categories: Change in capital

    Publication number: HR02-1006270876, Commercial Registry Office Geneva, (660)

    LunaJets SA, à Meyrin, CHE-113.993.820 (FOSC du 15.05.2020, p. 0/1004891104). Conversion des 303 bons de participation de CHF 100 en 303 actions de CHF 100, nominatives, liées selon statuts.

    Capital-actions:
    CHF 604'600, entièrement libéré, divisé en 6'046 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.02.2025.

    SOGC 200515/2020 - 15.05.2020
    Categories: Change of company purpose

    Publication number: HR02-1004891104, Commercial Registry Office Geneva, (660)

    LunaJets SA, à Meyrin, CHE-113.993.820 (FOSC du 20.11.2019, p. 0/1004764364).

    Adjonction au but:
    transport de marchandises par tous moyens, achat, vente, import, export et entreposage de marchandises de toutes natures et provenances (cf. statuts pour but complet). Statuts modifiés le 07.05.2020.

    SOGC 191120/2019 - 20.11.2019
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004764364, Commercial Registry Office Geneva, (660)

    LunaJets SA, à Meyrin, CHE-113.993.820 (FOSC du 06.12.2018, p. 0/1004514630). Création conditionnelle d'un capital-participation de CHF 30'300, fondée sur la décision du 28.11.2018, par l'émission de 303 bons de participation de CHF 100, nominatifs, liés selon statuts.

    Capital-participation:
    CHF 30'300, entièrement libéré, divisé en 303 bons de CHF 100, nominatifs, liés selon statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital-participation, fondée sur la décision du 28.11.2018, le montant de l'augmentation ayant été atteint. Statuts modifiés le 11.11.2019. CRF Comptabilité, Révision et Fiscalité SA, organe de révision, a modifié sa raison sociale en CRF Révision SA (CHE-106.318.429).

    Hit list

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