Address
c/o GENINT SA
Rue Jean-Calvin 12
1204 Genève
Reports for OpenAire Waterpark Solutions SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout OpenAire Waterpark Solutions SA
- OpenAire Waterpark Solutions SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». OpenAire Waterpark Solutions SA is active.
- The management of the company OpenAire Waterpark Solutions SA consists of 4 persons. The foundation of the company took place on 05.12.2012.
- The most recent commercial register change was made on 22.09.2021. You can find all changes under «Notifications».
- OpenAire Waterpark Solutions SA is registered in the Canton of GE under the UID CHE-305.925.817.
- On the same address as OpenAire Waterpark Solutions SA there are 21 other active companies registered. These include: A Swiss Tax Advisor Philippe Blondin, BTOA Holding Sàrl, BULLE ONE GENEVE SA.
Management (4)
newest board members
Deborah Marlene Baker,
David Kerchenbaum,
Mark W. Albertine,
Valentin Elson
newest authorized signatories
Deborah Marlene Baker,
David Kerchenbaum,
Mark W. Albertine,
Valentin Elson
Commercial register information
Entry in the commercial register
05.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.108.012-8
UID/VAT
CHE-305.925.817
Sector
Trade intermediaries in various areas
Purpose (Original language) Customise the company purpose with just a few clicks.
Agir en tant que représentant commercial pour la vente des biens et des services d'OpenAire dans le monde entier, en particulier en Europe orientale et en Asie centrale, et fournir des services structurels dans le domaine de l'acier et de la construction, spécialement pour les parcs aquatiques situés dans des bâtiments avec des lucarnes et des toits rétractables (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: OpenAire Waterpark Solutions 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: HR02-1005296827, Commercial Registry Office Geneva, (660)
OpenAire Waterpark Solutions SA, à Genève, CHE-305.925.817 (FOSC du 06.08.2015, p. 0/2309771).
Nouvelle adresse:
Rue Jean-Calvin 12, c/o GENINT SA, 1204 Genève.
Publication number: 2309771, Commercial Registry Office Geneva, (660)
OpenAire Waterpark Solutions SA, à Genève, CHE-305.925.817 (FOSC du 19.12.2013, p. 0/7225832). Baker Deborah Marlene, nommée secrétaire, continue à signer individuellement. Elson Valentin est maintenant domicilié à Rancho Santa Fe, USA. Kerchenbaum David, de Genève, à Lancy, est membre du conseil d'administration avec signature individuelle.
Publication number: 1057709, Commercial Registry Office Geneva, (660)
OpenAire Waterpark Solutions SA, à Genève, CH-660-3108012-8 (FOSC du 10.12.2012, p. 0/6967424). Peregrina Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Elson Valentin est maintenant domicilié à Collonge-Bellerive.
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.