Reports for Sparfell Airways SA
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About Sparfell Airways SA
- Sparfell Airways SA in Genève 15 Aéroport is a Company limited by shares (AG) from the sector «Passenger and cargo transportation, air travel». Sparfell Airways SA is active.
- The management has 2 active persons registered.
- On the 21.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-105.286.809.
- There are 6 other active companies that have registered an identical address. These include: Club Airways International SA, FLY FOR WATER FOUNDATION, Signature Flight Support Switzerland SA.
Commercial register information
Entry in the commercial register
11.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.074.999-0
UID/VAT
CHE-105.286.809
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Gestion d'avions et tout ce qui s'y rattache dont les équipages, toutes autres activités connexes, ainsi qu'achat, vente et leasing d'avions et de pièces détachées; prise en charge de vols à la demande, affrètement, location de tous appareils pour le transport aérien (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 22.06.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Office de contrôle et d'expertise SA | Lausanne | <2004 | 21.06.2005 | |
Other company names
Past and translated company names
- Britannia Air Services SA
- Masterjet Aircraft Trading SA
- MASTERJET SWITZERLAND SA
- Corporate Jet Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sparfell Airways 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: HR02-1005684168, Commercial Registry Office Geneva, (660)
Sparfell Airways SA, à Meyrin, CHE-105.286.809 (FOSC du 17.07.2019, p. 0/1004678409). Angst Marc n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Queffelec Philip, jusqu'ici délégué, nommé président et Queffelec Edward Pierre, jusqu'ici directeur, nommé délégué, tous deux avec signature collective à deux;
les pouvoirs de Queffelec Edward Pierre sont modifiés en ce sens.
Publication number: HR02-1004678409, Commercial Registry Office Geneva, (660)
Britannia Air Services SA, à Genève, CHE-105.286.809 (FOSC du 10.06.2015, p. 0/2198629).
Nouvelle raison sociale:
Sparfell Airways SA.
Nouveau siège:
Meyrin, chemin des Papillons 18, 1215 Genève.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 08.07.2019.
Publication number: 2198629, Commercial Registry Office Geneva, (660)
Masterjet Aircraft Trading SA, à Meyrin, CHE-105.286.809 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Britannia Air Services SA.
Nouveau siège:
Genève, rue Sigismond-Thalberg 2, c/o GESTRUST SA, 1201 Genève. Statuts modifiés le 03.06.2015.
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.