Reports for Protectas Aviation Security AG, succursale de Meyrin
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About Protectas Aviation Security AG, succursale de Meyrin
- Protectas Aviation Security AG, succursale de Meyrin is a Branch with head office in Switzerland with its legal headquarters in Genève 15 Aéroport. Protectas Aviation Security AG, succursale de Meyrin belongs to the industry «Guard and security services» and is currently active.
- The management has 4 active persons registered.
- The last commercial register change was made on 31.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-499.052.290.
- Companies with the same address as Protectas Aviation Security AG, succursale de Meyrin: FNZ Switzerland SA, International SOS (overseas) SA, Schematec SA.
Management (4)
For the supreme institution of the company, please look at the head office
newest authorized signatories
Clément Deront,
Jean Schacht,
José De Deus,
Yuliya Rogozhyna
Commercial register information
Entry in the commercial register
11.12.2013
Legal form
Branch with head office in Switzerland
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.152.013-6
UID/VAT
CHE-499.052.290
CHE-112.159.493 VAT
Sector
Guard and security services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Sicherheitsdienstleistungen jeglicher Art insbesondere im Bereich von Aviation Security Services. Die Gesellschaft kann alle weiteren Tätigkeiten ausüben, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann sich insbesondere auch an Unternehmen jeglicher Art beteiligen, sowie Liegenschaften erwerben, halten und veräussern.
Other company names
Past and translated company names
- Protectas Aviation Security AG, succursale du Grand-Saconnex
Head office
Other branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Protectas Aviation Security AG, succursale de Meyrin
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: HR02-1005828273, Commercial Registry Office Geneva, (660)
Protectas Aviation Security AG, succursale de Meyrin, à Meyrin, CHE-499.052.290, société ayant son siège à Kloten (FOSC du 12.07.2022, p. 0/1005519196). Les pouvoirs de Ruffino Francesco sont radiés. Signature collective à deux, limitée aux affaires de la succursale, a été conférée à Deront Clément, de France, à Viuz-en-Sallaz, FRA.
Publication number: HR02-1005519196, Commercial Registry Office Geneva, (660)
Protectas Aviation Security AG, succursale de Meyrin, à Meyrin, CHE-499.052.290, entreprise ayant son siège à Kloten (FOSC du 28.07.2020, p. 0/1004947150). Signature collective à deux, limitée aux affaires de la succursale a été conférée à Ruffino Francesco, de Moudon, à Lausanne.
Publication number: HR02-1004947150, Commercial Registry Office Geneva, (660)
Protectas Aviation Security AG, succursale du Grand-Saconnex, à Le Grand-Saconnex, CHE-499.052.290, société ayant son siège à Kloten (FOSC du 17.10.2019, p. 0/1004740145).
Nouveau siège:
Meyrin, Route de Pré-Bois 17, 1215 Genève.
Nouvelle raison de commerce:
Protectas Aviation Security AG, succursale de Meyrin. La procuration de Floquet Françoise est radiée. De Deus José, Rogozhyna Yuliya et Schacht Jean signent désormais collectivement à deux, limitée aux affaires de la succursale;
leur procuration est radiée.
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.