Reports for OpenAire Waterpark Solutions SA
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About OpenAire Waterpark Solutions SA
- OpenAire Waterpark Solutions SA is a Company limited by shares (AG) with its legal headquarters in Genève. OpenAire Waterpark Solutions SA belongs to the industry «Trade intermediaries in various areas» and is currently 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.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.09.2021.
- The Enterprise Identification Number of the company OpenAire Waterpark Solutions SA is the following: CHE-305.925.817.
- Companies with the same address as OpenAire Waterpark Solutions SA: A Swiss Tax Advisor Philippe Blondin, BTOA Holding Sàrl, Calvinor Sàrl.
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)
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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Ownership structure
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.