• PlaneSerenity SA

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    Register number: CH-660.1.098.006-3
    Sector: Other transportation services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PlaneSerenity SA

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    Company dossier as PDF

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    About PlaneSerenity SA

    • PlaneSerenity SA is currently active and the industry «Other transportation services». The legal headquarters are in Hünenberg See.
    • The management of the company PlaneSerenity SA, which was founded on the 04.05.2006, consists of persons.
    • The company has last modified its commercial register entry on 19.09.2013. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-112.916.254.
    • On the same address there are 24 other active companies registered. These include: AVT Anlage, Verwaltung & Technologie GmbH, BBLUM GMBH, BUTTERFLY events & more GmbH.

    Management (1)

    newest board members

    Marc Nagel

    newest authorized signatories

    Marc Nagel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

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

    Erbringung sämtlicher Aufgaben und Dienstleistungen im Zusammenhang mit der Verwaltung, Beratung und Bewirtschaftung von Luftfahrzeugen und Personentransporte aller Art sowie Tätigkeit aller Art im Immobilienbereich, insbesondere Kauf, Verkauf und Handel mit Immobilien und weitere Rechten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CROWE BERNEY SA
    Genève 10.05.2006 01.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GIO MANAGEMENT SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PlaneSerenity 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 181/2013 - 19.09.2013
    Categories: Change of company address

    Publication number: 1085291, Commercial Registry Office Zug, (170)

    PlaneSerenity SA, in Hünenberg, CH-660.1.098.006-3, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2011, Publ. 6175996).

    Domizil neu:
    c/o TPF Steuer-, Vorsorge- und Finanzplanungs AG, Eichmattstrasse 97, 6333 Hünenberg See.

    SOGC 100/2011 - 24.05.2011
    Categories: Change of company name, Change of company purpose

    Publication number: 6175996, Commercial Registry Office Zug, (170)

    GIO MANAGEMENT SA, in Hünenberg, CH-660.1.098.006-3, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2010, S. 24, Publ. 5438430).

    Statutenänderung:
    11.05.2011.

    Firma neu:
    PlaneSerenity SA.

    Zweck neu:
    Erbringung sämtlicher Aufgaben und Dienstleistungen im Zusammenhang mit der Verwaltung, Beratung und Bewirtschaftung von Luftfahrzeugen und Personentransporte aller Art sowie Tätigkeit aller Art im Immobilienbereich, insbesondere Kauf, Verkauf und Handel mit Immobilien und weitere Rechten;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 8/2010 - 13.01.2010
    Categories: Miscellaneous changes

    Publication number: 5438728, Commercial Registry Office Obwalden, (140)

    GIO MANAGEMENT SA, in Sarnen, CH-660.1.098.006-3, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2009, S. 11, Publ. 5370780). Die Gesellschaft wird infolge Sitzverlegung nach Hünenberg im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.

    Hit list

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