• Zenith Aeronautix Ltd

    GE
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    Register number: CH-020.3.040.625-9
    Sector: Rental of machinery and movable equipment

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Zenith Aeronautix Ltd

    • Zenith Aeronautix Ltd is currently active and the industry «Rental of machinery and movable equipment». The legal headquarters are in Genève.
    • The company was founded on 27.05.2014 and has one person in its management.
    • The company has last changed their commercial register entry on 13.04.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-293.691.964.
    • A.C.E. Genève Ambulances SA, Agilence Consulting Sàrl, Altium SA are registered at the same address.

    Management (1)

    newest board members

    Eric Weisskopf

    newest authorized signatories

    Eric Weisskopf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    La location, la vente, le courtage et le financement d'aéronefs, la fourniture de compagnies aériennes et de services de taxis aériens, y compris les vols de fret et la location de personnel dans le domaine de l'aviation; la société peut également fournir des services de conseil dans ces domaines (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Zenith Aeronautix AG
    • Zenith Aeronautix SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Zenith Aeronautix Ltd

    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

    SOGC 71/2018 - 13.04.2018
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 4171125, Commercial Registry Office Geneva, (660)

    Zenith Aeronautix Ltd [Zenith Aeronautix AG] [Zenith Aeronautix SA], précédemment à Baar, CHE-293.691.964 (FOSC du 06.12.2017, p. 0/3913721).

    Nouveau siège:
    Genève, rue des Pierres-du-Niton 17, 1207 Genève. Statuts originaires du 23.05.2014. Nouveaux statuts du 04.04.2018.

    But:
    la location, la vente, le courtage et le financement d'aéronefs, la fourniture de compagnies aériennes et de services de taxis aériens, y compris les vols de fret et la location de personnel dans le domaine de l'aviation;
    la société peut également fournir des services de conseil dans ces domaines (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par email ou par courrier. Les pouvoirs de Bianda Luca sont radiés.

    Administration:
    Weisskopf Eric, de Basel, à Nürensdorf, avec signature individuelle. Selon déclaration du 23.05.2014, il est renoncé à un contrôle restreint.

    SOGC 71/2018 - 13.04.2018
    Categories: Change of company address

    Publication number: 4170203, Commercial Registry Office Zug, (170)

    Zenith Aeronautix Ltd, in Baar, CHE-293.691.964, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3913721). Die Firma wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 237/2017 - 06.12.2017
    Categories: Change in management

    Publication number: 3913721, Commercial Registry Office Zug, (170)

    Zenith Aeronautix Ltd, in Baar, CHE-293.691.964, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3137735).

    Eingetragene Personen neu oder mutierend:
    Weisskopf, Eric, von Basel, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Manikata (MT)].

    Hit list

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