Reports for Saraco SA
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About Saraco SA
- Saraco SA has its legal headquarters in Cointrin, is active and operates in the sector «Other transportation services».
- The company was entered in the trade register on the 09.05.1966.
- The most recent commercial register change was made on 10.11.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-107.863.729.
Management (7)
newest board members
Philippe Jean Franck Mazenod,
Thomas Wheeler,
Karolina Gajos,
Yves Bamert,
Renato Patelli
newest authorized signatories
Philippe Jean Franck Mazenod,
Thomas Wheeler,
Karolina Gajos,
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: HR02-1006480578, Commercial Registry Office Geneva, (660)
Saraco SA, à Meyrin, CHE-107.863.729 (FOSC du 01.10.2024, p. 0/1006142863). L'administrateur Mazenod Philippe Jean Franck est nommé président. L'administrateur Patelli Renato n'est plus président.
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.
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.