Reports for Saraco SA
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About Saraco SA
- Saraco SA with its legal headquarters in Cointrin is a Company limited by shares (AG) from the sector «Other transportation services». Saraco SA is active.
- The management has 7 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.10.2024.
- In the commercial register the company Saraco SA is registered under the UID CHE-107.863.729.
Management (7)
newest board members
Thomas Wheeler,
Karolina Gajos,
Philippe Jean Franck Mazenod,
Renato Patelli,
Yves Bamert
newest authorized signatories
Thomas Wheeler,
Karolina Gajos,
Philippe Jean Franck Mazenod,
Johannes Kurzen,
Olivier Michel Kneuss
Commercial register information
Entry in the commercial register
09.05.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.966-4
UID/VAT
CHE-107.863.729
Sector
Other transportation services
Purpose (Original language)
Construction, aménagement, financement et exploitation d'une installation pour la distribution, à l'aéroport de Genève-Cointrin, de carburants sous pression destinés aux aéronefs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 14.10.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 31.12.2012 | 13.10.2021 | |
| Cabinet Fiduciaire Jean-François Duc | Genève | 12.07.2007 | 30.12.2012 | |
| Marenis SA, en liquidation | Genève | <2004 | 11.07.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saraco 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: HR02-1006142863, Commercial Registry Office Geneva, (660)
Saraco SA, à Meyrin, CHE-107.863.729 (FOSC du 29.09.2022, p. 0/1005572206). Fohrer Thomas et Saglam Koray ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Wheeler Thomas est nommé vice-président et continue à signer collectivement à deux. Gajos Karolina, de Pologne, à Varsovie, POL et Mazenod Philippe Jean Franck, de France, à Le Vesinet, FRA sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005572206, Commercial Registry Office Geneva, (660)
Saraco SA, à Meyrin, CHE-107.863.729 (FOSC du 14.10.2021, p. 0/1005312907). Dagher Franck et Niehaus Thomas ne sont plus administrateurs;
leurs pouvoirs sont radiés. Saglam Koray, de Turquie, à Antalya, TUR, et Wheeler Thomas, de France, à Paris, FRA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005312907, Commercial Registry Office Geneva, (660)
Saraco SA, à Meyrin, CHE-107.863.729 (FOSC du 29.07.2021, p. 0/1005261118). KPMG SA (CH-660-0466992-4) n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
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.