Reports for LunaJets SA
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About LunaJets SA
- LunaJets SA has its legal headquarters in Meyrin, is active and operates in the sector «Other transportation services».
- LunaJets SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.12.2025.
- The company LunaJets SA is registered under the UID CHE-113.993.820.
- 20 various trademarks or applications have been registered by the company LunaJets SA in the IPI.
- The address is identical with 14 other active companies. These include: AAC Ingénieur Sàrl, ADNA security systems Sàrl, AISO SA.
Commercial register information
Entry in the commercial register
19.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.164.007-3
UID/VAT
CHE-113.993.820
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 02.12.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 28.12.2007 | 01.12.2025 | |
Other company names
Past and translated company names
- AbsolutJets SA
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
Publication number: HR02-1006500926, Commercial Registry Office Geneva, (660)
LunaJets SA, à Meyrin, CHE-113.993.820 (FOSC du 24.10.2025, p. 0/1006467166). CRF Révision SA (CHE-106.318.429) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
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.
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.
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.