TAG AVIATION HOLDING SA , en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.910.925
Calendar
Date of incorporation:
2/3/1998
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Office:
Genève
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Legal Form:
Limited
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Capital:
250'000 actions de CHF 100, nominatives, liées selon statuts (capital-actions réduit de CHF 51'694'500 par destruction d¿actions pour supprimer un excédent passif constaté au bilan)

Previous Company Names

  • TAG AVIATION HOLDING SA

Management

Male

Roger McMullin

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Burlingame, US

Adm. président

Signature collective à 2

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Male

Jacques Rosset

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Troinex

Adm. secrétaire

Signature collective à 2

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Male

Mohamed Alkhalifa

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Manama, BH

Adm.

Signature collective à 2

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Male

Russ V. Bradley

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Carouge

Adm.

Signature collective à 2

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Female

Sydney Gillibrand

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Londres, GB

Adm.

Signature collective à 2

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Male

Abdulaziz Ojjeh

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Mansour

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Manama, BH

Adm.

Signature collective à 2

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Male

Daniel

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Maurice, MU

Adm.

Signature collective à 2

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Male

Steven Young

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Hong-Kong, CN

Adm.

Signature collective à 2

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Deloitte SA

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Meyrin

Organe de révision

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Female

Sophie

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Vernier

Liquidatrice

Signature individuelle

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Address & Locations

Primary Address

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Rue Charles-BONNET 14, 1206 Genève
Additional addresses
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rue Charles-Bonnet 14

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2730412.03.202617.03.20261006599033
32479910.12.202413.12.20241006205109
41500526.07.202431.07.20241006098330
5635523.03.202126.03.20211005135184
61555511.09.202016.09.20201004980227
72278004.12.201909.12.20191004778667
8631603.04.201806.04.20184155417
91635013.10.201516.10.20152430279
101609908.10.201513.10.20152423277

Company Purpose

participation à des entreprises, en particulier des entreprises commerciales, industrielles ou de services actives dans le domaine de l'aviation (cf. statuts pour but complet).