Reports for SPARFELL GROUP SA
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About SPARFELL GROUP SA
- SPARFELL GROUP SA with its legal headquarters in Genève 15 Aéroport is active. SPARFELL GROUP SA operates in the sector «Operation of other financial institutions».
- The company was founded on 24.01.2006 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.05.2023.
- The reported UID is CHE-112.735.994.
- Companies with an identical address: Club Airways International SA, FLY FOR WATER FOUNDATION, Signature Flight Support Switzerland SA.
Management (3)
newest board members
Stéphanie Guebey,
Philippe Queffélec,
Edward Pierre Queffélec
newest authorized signatories
Stéphanie Guebey,
Philippe Queffélec,
Edward Pierre Queffélec
Commercial register information
Entry in the commercial register
24.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.162.006-5
UID/VAT
CHE-112.735.994
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participation à toutes sociétés ou entreprises, à l'exception de participations immobilières en Suisse prohibées par la LFAIE, notamment dans le domaine de l'aviation et de ses technologies.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 30.01.2006 | ||
Other company names
Past and translated company names
- SPARFELL AVIATION GROUP SA
- Sparfell Aviation Technologies SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SPARFELL GROUP 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: HR02-1005753199, Commercial Registry Office Geneva, (660)
SPARFELL AVIATION GROUP SA, à Genève, CHE-112.735.994 (FOSC du 27.01.2023, p. 0/1005664055).
Nouvelle raison sociale:
SPARFELL GROUP SA.
Nouveau siège:
Meyrin, Chemin des Papillons 18, 1215 Genève 15 Aéroport. Augmentation ordinaire du capital-actions porté de CHF 450'000 à CHF 1'000'000 par l'émission de 550 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensations de créances à concurrence de CHF 550'000.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 11.05.2023.
Nouvelle administratrice:
Guebey Stéphanie, de Veyrier, à Archamps, FRA, 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.