Reports for VULCANAIR SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About VULCANAIR SA
- VULCANAIR SA has its legal headquarters in Vésenaz and is active. It operates in the sector «Trading with machines».
- VULCANAIR SA was founded on 17.03.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2023.
- VULCANAIR SA is registered in the Canton of GE under the UID CHE-105.081.609.
- Next to the company VULCANAIR SA there are 5 other active companies with an identical address. These include: ATOM, Stefan Rankovic, BLOCKROCK (CH) SA, BLOCKROCK SA.
Commercial register information
Entry in the commercial register
17.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.524.999-0
UID/VAT
CHE-105.081.609
Sector
Trading with machines
Purpose (Original language)
Prestation de services liés au négoce international dans le domaine de l'aviation, soit commercialisation, distribution, représentation, achat et vente d'avions, développement, construction et maintenance d'avions
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Révision SARL | Genève | 23.03.1999 | 19.09.2023 | |
Other company names
Past and translated company names
- PARTENAVIA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VULCANAIR 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: HR02-1005920995, Commercial Registry Office Geneva, (660)
VULCANAIR SA, à Collonge-Bellerive, CHE-105.081.609 (FOSC du 06.10.2023, p. 0/1005855211). Augmentation ordiniaire du capital-actions porté de CHF 1'700'000 à CHF 2'350'000 par l'émission de 650 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 2'350'000, entièrement libéré, divisé en 2'350 actions de CHF 1'000, nominatives. Statuts modifiés le 15.12.2023. Sava Marisa Nadia est maintenant originaire de Lancy.
Publication number: HR02-1005855211, Commercial Registry Office Geneva, (660)
VULCANAIR SA, à Collonge-Bellerive, CHE-105.081.609 (FOSC du 20.09.2023, p. 0/1005842200). De Feo Carlo n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005842200, Commercial Registry Office Geneva, (660)
VULCANAIR SA, à Collonge-Bellerive, CHE-105.081.609 (FOSC du 30.08.2021, p. 0/1005280454). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 25.08.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'700'000, libéré à concurrence de CHF 1'700'000, divisé en 1'700 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.08.2023. De Feo Remo est maintenant domicilié à Meinier. Sava Marisa Nadia, de Genève, à Lancy, est membre du conseil d'administration avec signature individuelle. "Finova Révision SARL" n'est plus organe de révision. Selon déclaration du 25.08.2023, il est renoncé à un contrôle restreint.
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.