Airclub Systems SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-269.293.310
Calendar
Date of incorporation:
12/20/2013
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Office:
Meyrin
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Legal Form:
limited
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Capital:
125 actions de CHF 200, privilégiées quant au dividende et au produit de liquidation, et 875 actions ordinaires de CHF 200, toutes nominatives, liées selon statuts

Previous Company Names

  • Airclub Systems SA
Management
Male

Tom Carstensen

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Nordborg

Adm.

Signature collective à 2

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Male

Mauro De Rosa

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Vérone

Adm.

Signature collective à 2

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Male

Floris Helmers

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Neuendeich

Adm.

Signature collective à 2

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Male

Jonas Kraft

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Hofheim

Adm.

Signature collective à 2

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Male

Patrick Margetson-Rushmore

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Houblons Hill

Adm.

Signature collective à 2

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Male

Jurgen van Campenhout

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Grimbergen

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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chemin des Papillons 18, 1215 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1697726.03.202531.03.20251006296273
21353408.07.202411.07.20241006082343
3589821.03.202426.03.20241005995202
41663129.09.202002.10.20201004991731
5425008.03.201713.03.20173400051
62159420.12.201327.12.20131260845

Company Purpose

création et exploitation d'une plateforme en ligne pour l'intermédiation des voyages en avion et services similaires ainsi que prestations des autres services connexes (cf. statuts pour but complet).