Reports for TAG Aviation SA
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About TAG Aviation SA
- TAG Aviation SA with its legal headquarters in Cointrin is active. TAG Aviation SA operates in the sector «Rental of machinery and movable equipment».
- The management has 7 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2024.
- The reported UID is CHE-201.814.638.
- Companies with the same address as TAG Aviation SA: Ace Orga Labs Sàrl, ACE ORGA Sàrl, Acris Management SA.
Management (7)
newest board members
Vanessa Grandjean,
Steven H. R. Young,
Eddie Wong Lap Shek,
Joanne Teresa Goodall,
Brandon O'Reilly
newest authorized signatories
Vanessa Grandjean,
Thomas Arthur Wilson,
Steven H. R. Young,
Eddie Wong Lap Shek,
Joanne Teresa Goodall
Commercial register information
Entry in the commercial register
12.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.182.019-9
UID/VAT
CHE-201.814.638
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Exercice de toutes activités relatives à l'achat, vente, location, affrètement et gestion d'avions et autres moyens de transports aériens, ainsi que toutes activités commerciales ou de services y relatifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 27.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 17.07.2019 | 26.04.2023 | |
Other company names
Past and translated company names
- TAG Aviation LTD
- TAG Aviation AG
- TAG Aviation Operations SA
- TAG Aviation Operations AG
- TAG Aviation Operations LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TAG Aviation 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
Publication number: HR02-1006166775, Commercial Registry Office Geneva, (660)
TAG Aviation SA, à Meyrin, CHE-201.814.638 (FOSC du 30.10.2023, p. 0/1005872307). Yildiz Ertürk n'est plus administrateur;
ses pouvoirs sont radiés. Grandjean Vanessa, de Satigny, à Russin, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005872307, Commercial Registry Office Geneva, (660)
TAG Aviation SA, à Meyrin, CHE-201.814.638 (FOSC du 27.04.2023, p. 0/1005733998). Les pouvoirs de Beguin-Leske Anja sont radiés.
Nouvelle adresse:
Route de Pré-Bois 14, 1216 Cointrin.
Publication number: HR02-1005733998, Commercial Registry Office Geneva, (660)
TAG Aviation SA, à Meyrin, CHE-201.814.638 (FOSC du 22.11.2022, p. 0/1005610474). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
BEAU HLB (AUDIT) SA (CHE-114.885.759), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.