Reports for SWISS AEROPOLE SA
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About SWISS AEROPOLE SA
- SWISS AEROPOLE SA with its legal headquarters in Payerne is a Company limited by shares (AG) from the sector «Other transportation services». SWISS AEROPOLE SA is active.
- The company was founded on 04.07.2017.
- On the 28.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-446.175.528.
- ALPIREUM Sàrl, Destinus SA, Destinus Suisse SA have the same address as SWISS AEROPOLE SA.
Management (5)
newest board members
Lionel Voinçon,
Christel Losey Mosimann,
Monique Picinali,
Peter Kupferschmied
newest authorized signatories
Lionel Voinçon,
Christel Losey Mosimann,
Monique Picinali,
Peter Kupferschmied,
Massimo Fiorin
Commercial register information
Entry in the commercial register
04.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.1.175.020-0
UID/VAT
CHE-446.175.528
Sector
Other transportation services
Purpose (Original language)
La société a pour but toutes activités en relation avec l'exploitation civile de l'aérodrome de Payerne, la promotion et l'animation du parc technologique suisse AEROPOLE, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PME 360 audit Sàrl | Payerne | 03.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 19.12.2019 | 02.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SWISS AEROPOLE 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: HR02-1006343683, Commercial Registry Office Vaud, (550)
SWISS AEROPOLE SA, à Payerne, CHE-446.175.528 (FOSC du 03.10.2024, p. 0/1006145119). Küng Eric n'est plus administrateur;
sa signature est radiée. Voinçon Lionel, de et à Payerne, est membre vice-président et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006145119, Commercial Registry Office Vaud, (550)
SWISS AEROPOLE SA, à Payerne, CHE-446.175.528 (FOSC du 31.07.2023, p. 0/1005807715). Piccard Olivier-Gérard n'est plus administrateur;
sa signature est radiée. Losey Mosimann Christel, de Sévaz, à Payerne, est membre du conseil d'administration avec signature collective à deux. Fiduconseils SA (CHE-110.125.276) n'est plus organe de révision.
Nouvel organe de révision:
PME 360 audit Sàrl (CHE-131.284.578), à Payerne.
Publication number: HR02-1005807715, Commercial Registry Office Vaud, (550)
SWISS AEROPOLE SA, à Payerne, CHE-446.175.528 (FOSC du 12.12.2022, p. 0/1005626379). Piccard Olivier-Gérard, de Lutry, à Payerne, est membre 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.