Kaupé Aviation Ltd in liquidation
Company Overview
Previous Company Names
- Kaupé Aviation Ltd
- (Kaupé Aviation AG) (Kaupé Aviation SA)
Management
Adrien Wirz
Epesses
Chairperson of the board
Joint signing authority (any two to sign)
Jost Wolfisberg
Nyon
Member of the board
Joint signing authority (any two to sign)
Pascal Héritier
Saint-Genis-Pouilly
Member of the board
Joint signing authority (any two to sign)
Pascal Héritier
Gland
Chairperson of the board
Joint signing authority (any two to sign)
Sandro Ranzoni
Cadenazzo
Member of the board
Joint signing authority (any two to sign)
Sandro Ranzoni
Cadenazzo
Member of the board
Joint signing authority (any two to sign)
Pascal Héritier
Treviso
Chairperson of the board
Joint signing authority (any two to sign)
Anaëlle Kurer
Gland
Member of the board
Joint signing authority (any two to sign)
Anaëlle Aleixendri
Gland
Member of the board
Joint signing authority (any two to sign)
Sandro Ranzoni
Nyon
Chairperson of the board
Joint signing authority (any two to sign)
Céline Bolay
Genève
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5942 | 28.03.2025 | 64 | 02.04.2025 | 1006298016 |
| 2 | 194 | 07.01.2025 | 6 | 10.01.2025 | 1006224683 |
| 3 | 22056 | 23.12.2024 | 252 | 30.12.2024 | 1006218248 |
| 4 | B20418 | 03.12.2024 | B238 | 06.12.2024 | 1006197131 |
| 5 | 5233 | 04.04.2023 | 69 | 11.04.2023 | 1005720275 |
| 6 | 5569 | 01.05.2017 | 86 | 04.05.2017 | 3502637 |
| 7 | 6784 | 08.06.2015 | 110 | 11.06.2015 | 2201191 |
| 8 | 4165 | 02.04.2015 | 67 | 09.04.2015 | 2087241 |
| 9 | 482 | 14.01.2013 | 11 | 17.01.2013 | 7019482 |
| 10 | R8469 | 29.06.2012 | R128 | 04.07.2012 | 6751026 |
Company Purpose
Erbringung von Dienstleistungen im Lufttransportbereich, insbesondere beim Erwerb, Besitz, Betrieb und Verkauf von Flugzeugen; kann Flugzeuge erwerben, verleasen, vermieten, verchartern und veräussern, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern