• LunaJets SA

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

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    634'900

    Employees

    PremiumPremium

    Active brands

    20

    Reports for LunaJets SA

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    Company dossier as PDF

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    About LunaJets SA

    • LunaJets SA with its legal headquarters in Meyrin is active. LunaJets SA operates in the sector «Other transportation services».
    • The company was entered in the trade register on 19.12.2007 and has one person in its management.
    • The last commercial register change was made on 24.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-113.993.820.
    • 20 various trademarks or applications have been registered by the company LunaJets SA in the IPI.
    • On the same address there are 13 other active companies registered. These include: AAC Ingénieur Sàrl, ADNA security systems Sàrl, AISO SA.

    Management (1)

    newest board members

    Guillaume Launay

    newest authorized signatories

    Guillaume Launay

    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 251024/2025 - 24.10.2025
    Categories: Change in management

    Publication number: HR02-1006467166, Commercial Registry Office Geneva, (660)

    LunaJets SA, à Meyrin, CHE-113.993.820 (FOSC du 28.02.2025, p. 0/1006270876). Segard Emeric n'est plus administrateur;
    ses pouvoirs sont radiés. Launay Guillaume, de France, à Bellevue, est administrateur unique, avec signature individuelle.

    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.

    Hit list

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