Reports for Newrest Inflight SA
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About Newrest Inflight SA
- Newrest Inflight SA has its legal headquarters in Genève 15 Aéroport and is active. It is a Company limited by shares (AG) and active in the industry «Other gastronomical services».
- The company was founded on 24.03.2010 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.11.2024.
- The company's UID is CHE-115.544.568.
- Companies with an identical address: easyJet Switzerland SA, Newrest (Schweiz) AG, Newrest Restauration SA.
Management (5)
newest board members
Olivier Laurac,
Jonathan Edward Stent-Torriani,
Olivier Sadran
newest authorized signatories
Olivier Laurac,
Thierry Fauth,
Hath Torchani,
Jonathan Edward Stent-Torriani,
Olivier Sadran
Commercial register information
Entry in the commercial register
24.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.648.010-5
UID/VAT
CHE-115.544.568
Sector
Other gastronomical services
Purpose (Original language)
Fourniture de prestations relevant du catering aérien (y compris le catering dans les salons aéroportuaires) dans les aéroports suisses, à l'exclusion de l'aéroport de Bâle, et de la restauration collective ainsi que toutes activités annexes (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 14.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 27.01.2014 | 13.11.2014 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 30.03.2010 | 26.01.2014 | |
Other company names
Past and translated company names
- Newrest Canonica Catering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Newrest Inflight 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: HR02-1006172177, Commercial Registry Office Geneva, (660)
Newrest Inflight SA, à Meyrin, CHE-115.544.568 (FOSC du 24.03.2023, p. 0/1005709097). Fauth Thierry est maintenant originaire de Val-de-Travers.
Publication number: HR02-1005709097, Commercial Registry Office Geneva, (660)
Newrest Inflight SA, à Meyrin, CHE-115.544.568 (FOSC du 07.03.2022, p. 0/1005421810). Jeandel Mathieu n'est plus administrateur;
ses pouvoirs sont radiés. Laurac Olivier, de France, à Toulouse, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005421810, Commercial Registry Office Geneva, (660)
Newrest Inflight SA, à Meyrin, CHE-115.544.568 (FOSC du 01.10.2019, p. 0/1004727898). Les pouvoirs de Zarniak Audrey sont radiés. Signature collective à deux a été conférée à Fauth Thierry, de France, à Grilly, FRA, directeur général, et Torchani Hath, de Tunisie, à Genève, directeur.
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.