Reports for TAG Aviation SA
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Company dossier as PDF
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About TAG Aviation SA
- TAG Aviation SA is active in the industry «Rental of machinery and movable equipment» and is currently active. The legal headquarters are in Cointrin.
- The management of the company TAG Aviation SA consists of 8 persons. The foundation of the company took place on 12.07.2019.
- The last commercial register change was made on 05.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-201.814.638.
- Ace Orga Labs Sàrl, ACE ORGA Sàrl, Acris Management SA are registered at the same address.
Management (8)
newest board members
Arthur Galouzeau de Villepin,
Vanessa Grandjean,
Steven H. R. Young,
Eddie Wong Lap Shek,
Joanne Teresa Goodall
newest authorized signatories
Arthur Galouzeau de Villepin,
Vanessa Grandjean,
Thomas Arthur Wilson,
Steven H. R. Young,
Eddie Wong Lap Shek
Commercial register information
Entry in the commercial register
12.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.182.019-9
UID/VAT
CHE-201.814.638
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Exercice de toutes activités relatives à l'achat, vente, location, affrètement et gestion d'avions et autres moyens de transports aériens, ainsi que toutes activités commerciales ou de services y relatifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 27.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 17.07.2019 | 26.04.2023 | |
Other company names
Past and translated company names
- TAG Aviation LTD
- TAG Aviation AG
- TAG Aviation Operations SA
- TAG Aviation Operations AG
- TAG Aviation Operations LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TAG Aviation 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: HR02-1006401564, Commercial Registry Office Geneva, (660)
TAG Aviation SA, à Meyrin, CHE-201.814.638 (FOSC du 30.10.2024, p. 0/1006166775). Galouzeau de Villepin Arthur, de France, à Hong-Kong, CHN, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006166775, Commercial Registry Office Geneva, (660)
TAG Aviation SA, à Meyrin, CHE-201.814.638 (FOSC du 30.10.2023, p. 0/1005872307). Yildiz Ertürk n'est plus administrateur;
ses pouvoirs sont radiés. Grandjean Vanessa, de Satigny, à Russin, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005872307, Commercial Registry Office Geneva, (660)
TAG Aviation SA, à Meyrin, CHE-201.814.638 (FOSC du 27.04.2023, p. 0/1005733998). Les pouvoirs de Beguin-Leske Anja sont radiés.
Nouvelle adresse:
Route de Pré-Bois 14, 1216 Cointrin.
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.