MCG Air SA
Company Overview
Previous Company Names
- MCG Run SA
Management
Julien Rouvinez
Venthône
Chairperson of the board
Joint signing authority (any two to sign)
Claude Dauphin
Bex
Member of the board
Joint signing authority (any two to sign)
Raphaël Epiney
Sierre
Manager
Joint signing authority (any two to sign)
Claude Rey
Ollon
Sole member of the board
Individual signing authority
Damien Genoud
Collombey-Muraz
Sole member of the board
Individual signing authority
Marie-Claude Grandchamp
Savièse
Sole member of the board
Individual signing authority
Fredy Alt
Jongny
Chairperson of the board
Joint signing authority (any two to sign)
Julien Rouvinez
Grimisuat
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 | 1936 | 29.04.2020 | 85 | 04.05.2020 | 1004882613 |
| 2 | 1292 | 18.03.2020 | 57 | 23.03.2020 | 1004858481 |
| 3 | 2258 | 29.08.2019 | 169 | 03.09.2019 | 1004708318 |
| 4 | 506 | 16.02.2018 | 36 | 21.02.2018 | 4070329 |
| 5 | 3350 | 13.09.2017 | 180 | 18.09.2017 | 3757897 |
| 6 | 2696 | 05.07.2017 | 131 | 10.07.2017 | 3634985 |
| 7 | 2128 | 18.09.2015 | 184 | 23.09.2015 | 2388315 |
| 8 | 283 | 29.01.2015 | 22 | 03.02.2015 | 1968299 |
| 9 | 2987 | 22.12.2014 | 250 | 29.12.2014 | 1904341 |
Company Purpose
La détention, l'exploitation et la gestion financière d'un jet, ainsi que la mise à disposition de ce jet aux sociétés du groupe pour tous voyages d'affaires en lien avec le développement de ce dernier (cf. statuts pour but complet)