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About My Sky SA
- My Sky SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
- The management of the company My Sky SA consists of 2 persons. The foundation of the company took place on 11.07.2014.
- The commercial register entry of the company was last modified on 08.10.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-187.189.561.
- On the same address as My Sky SA there are 25 other active companies registered. These include: (IRS) International Robotics Solutions SA, Abalon Consulting SARL, Aimmax Medical SA.
Management (2)
newest board members
Cristian Eugenio Alejandro Marich,
Christopher Anthony Marich
newest authorized signatories
Cristian Eugenio Alejandro Marich,
Christopher Anthony Marich
Commercial register information
Entry in the commercial register
11.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.153.148-3
UID/VAT
CHE-187.189.561
Sector
Other transportation services
Purpose (Original language)
La prestation de tous services dans le domaine de l'aviation (pour but complet cf. statuts).
Other company names
Past and translated company names
- MY JET Switzerland SA
- The Art Shop SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: My Sky 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: HR02-1006148856, Commercial Registry Office Vaud, (550)
My Sky SA, à Le Mont-sur-Lausanne, CHE-187.189.561 (FOSC du 08.11.2022, p. 0/1005599689). Marich Christopher, maintenant à Dubaï (Émirats arabes unis), est nommé président. Marich Cristian, de Avenches, à Lutry, est membre du conseil d'administration avec signature individuelle. Statuts modifiés le 30.09.2024. Siège transféré à Lausanne.
Nouvelle adresse:
Rue du Lion-d'Or 1, c/o Fibexa SA société fiduciaire, 1003 Lausanne. Suppression de la clause statutaire relative à la constitution d'un capital-participation (fondée sur la décision de création du 03.08.2020), par décision du 30.09.2024, le délai étant échu.
Publication number: HR02-1005599689, Commercial Registry Office Vaud, (550)
My Sky SA, à Le Mont-sur-Lausanne, CHE-187.189.561 (FOSC du 16.02.2021, p. 0/1005102484). Kirill Kim n'est plus administrateur;
sa signature est radiée. Marich Christopher n'est plus président.
Publication number: HR02-1005102484, Commercial Registry Office Vaud, (550)
My Sky SA, à Le Mont-sur-Lausanne, CHE-187.189.561 (FOSC du 09.02.2021, p. 0/1005096190). Statuts modifiés le 04.02.2021. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 15.01.2021.
Nouveau capital-actions entièrement libéré:
CHF 196'700, divisé en 1'967 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 15.01.2021), le montant de l'augmentation ayant été atteint.
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.