• MSC Aviation SA

    GE
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    Register number: CH-660.2.047.005-1
    Sector: Passenger and cargo transportation, air travel

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MSC Aviation SA

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    About MSC Aviation SA

    • MSC Aviation SA has its legal headquarters in Genève, is active and operates in the sector «Passenger and cargo transportation, air travel».
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 08.07.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-112.539.542.
    • There are 11 other active companies registered at the same address. These include: APOFAM SA, Contug Terminals SA, Medlog SA.

    Management (2)

    newest board members

    Diego Aponte

    newest authorized signatories

    Walter Chetcuti,
    Diego Aponte

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation, air travel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation de moyens de transport en particulier d'un ou plusieurs avions qu'elle entretiendra, réparera et louera aux sociétés du groupe auquel elle appartient, ainsi que toutes activités commerciales ou services y relatifs.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 17.10.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 04.10.2005 16.10.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: MSC 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

    SOGC 200708/2020 - 08.07.2020
    Categories: Change in capital

    Publication number: HR02-1004932486, Commercial Registry Office Geneva, (660)

    MSC Aviation SA, à Genève, CHE-112.539.542 (FOSC du 17.10.2017, p. 0/3815243). Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives. La clause statutaire relative à la reprise de biens effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO.

    Communication aux actionnaires:
    par écrit (lettre ou email). Nouveaux statuts du 30.06.2020.

    SOGC 201/2017 - 17.10.2017
    Categories: Change of auditors

    Publication number: 3815243, Commercial Registry Office Geneva, (660)

    MSC Aviation SA, à Genève, CHE-112.539.542 (FOSC du 19.12.2013, p. 0/7225832). KPMG SA n'est plus organe de révision.

    Nouvel organe de révision:
    Ernst & Young SA (CHE-186.791.979), succursale à Lancy.

    SOGC 252/2011 - 28.12.2011
    Categories: Change of company address

    Publication number: 6480520, Commercial Registry Office Geneva, (660)

    MSC Aviation SA, à Genève, CH-660-2047005-1 (FOSC du 03.02.2010, p. 10/5476766).

    Nouvelle adresse:
    chemin Rieu 12-14, 1208 Genève.

    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.

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