# AEROBOUTIQUE RETAIL GROUP SA in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/aeroboutique-retail-group-sa-in-liquidation/1306059

## Registry facts

- UID: CHE-110.611.186
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-07-06
- Address: Flughafen Kloten Operations Center 8058 Zürich-Flughafen
- Location: Kloten, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung von Verträgen, welche mit Fluggesellschaften über den Verkauf von "Duty free"-Produkten abgeschlossen wurden. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann den Aktionären Darlehen gewähren.

## Previous names

- AEROBOUTIQUE RETAIL GROUP SA

## Registered officers

- Michel Perol — chairperson of the board + liquidator — individual signing authority
- Jean-Noël Jaton — member of the board + liquidator — joint signing authority (any two to sign)
- Serge Reymond — member of the board + liquidator — joint signing authority (any two to sign)
- Denis Barbet-Massin — member of the board — joint signing authority (any two to sign)
- Jean-Marie Lebec — member of the board — joint signing authority (any two to sign)
- Pierre Freyssinet — general manager — joint signing authority (any two to sign)
- Luc Mansion — deputy manager — joint signing authority (any two to sign)
- Philippe Otero del Val — deputy manager — joint signing authority (any two to sign)

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