• JetClub Management SA

    TI
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    Register number: CH-020.3.005.504-8
    Sector: Passenger and cargo transportation, air travel

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for JetClub Management SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About JetClub Management SA

    • JetClub Management SA has its legal headquarters in Biasca, is active and operates in the sector «Passenger and cargo transportation, air travel».
    • The management of the company JetClub Management SA, which was founded on the 23.11.1994, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.08.2022.
    • The UID registered in the commercial register of TI is CHE-107.679.752.
    • SHAGLEY Sagl, SILVERCRAFT HELICOPTERS Ltd, Swisscraft Aviation Ltd have the same address as JetClub Management SA.

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation, air travel

    Purpose (Original language)

    Il commercio in Svizzera e all'estero di merci e prodotti legati all'industria del trasporto aeronautico e dei trasporti in generale, comprese la compravendita per conto di terzi e l'assunzione di rappresentanze. L'assunzione di contratti di agenzia e la prestazione di servizi e consulenze connessi all'industria del trasporto aeronautico e dei trasporti ingenerale in Svizzera e all'estero. La società può fondare, acquistare o partecipare ad imprese attive nel medesimo campo d'attività, nonché stipulare tutti i negozi e contratti che sono idonei a promuovere lo scopo della società, compresa l'acquisizione di beni immobiliari in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bachmann Treuhand AG
    Zürich 08.07.2004 27.03.2014
    Fidartis Revisions AG
    Zürich <2004 07.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • JetClub Management Ltd
    • JetClub Management AG
    • Jetclub Management AG
    • Jetclub AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: JetClub Management 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

    SOGC 220802/2022 - 02.08.2022
    Categories: Change in management

    Publication number: HR02-1005533338, Commercial Registry Office Ticino, (501)

    JetClub Management SA, in Biasca, CHE-107.679.752, società anonima (Nr. FUSC 238 del 07.12.2021, Pubbl. 1005351363).

    Persone dimissionarie e firme cancellate:
    Rebonato, Massimo, cittadino italiano, in Biasca, con procura individuale;
    Tirelli Pawlow, Maria, cittadina germanica, in Lugano, con procura individuale.

    SOGC 211207/2021 - 07.12.2021
    Categories: Change in management

    Publication number: HR02-1005351363, Commercial Registry Office Ticino, (501)

    JetClub Management SA, in Biasca, CHE-107.679.752, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005201025).

    Nuove persone iscritte o modifiche:
    Rebonato, Massimo, cittadino italiano, in Biasca, con procura individuale;
    Tirelli Pawlow, Maria, cittadina germanica, in Lugano, con procura individuale.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005201025, Commercial Registry Office Ticino, (501)

    JetClub Management SA, in Biasca, CHE-107.679.752, società anonima (Nr. FUSC 64 del 04.04.2018, Pubbl. 4149221).

    Statuti modificati:
    30.04.2021.

    Nuovo recapito:
    Via Industria 6, 6710 Biasca.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

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