ACTION AVIATION SA
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.721.489
Date of incorporation:
3/18/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Kévin John Lloyd James
Long Whatton (GB)
Chairperson of the board
Individual signing authority
Werner Bosshart
Jussy
Vice-chairperson of the board
Individual signing authority
Huguette Bosshart
Jussy
Member of the board
Joint signing authority (any two to sign)
Christian Frey
Grand-Lancy
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o CSF Management AG
Weinbergstrasse 5
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11232 | 19.08.2013 | 161 | 22.08.2013 | 1040031 |
| 2 | 4158 | 25.03.2013 | 61 | 28.03.2013 | 7126442 |
| 3 | 13377 | 07.09.2010 | 177 | 13.09.2010 | 19/5808568 |
| 4 | 6265 | 22.04.2009 | 80 | 28.04.2009 | 20/4992202 |
| 5 | 17561 | 17.12.2008 | 249 | 23.12.2008 | 31/4797984 |
| 6 | 3713 | 18.03.2008 | 58 | 26.03.2008 | 18/4400232 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringung von Dienstleistungen im Luftfahrtsbereich, sowie damit zusammenhängende Beratungs-, Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten