ROTOMOBIL SA

Corporation · Pregny-Chambésy

Commercial register

UID
CHE-101.121.345
CH-ID
CH66022239990
Legal form
Corporation
Registered seat
Pregny-Chambésy
Address
Route de Pregny 21, 1292 Chambésy, 1292 Chambésy
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 3, 1999
Statutes
Nov 29, 1999, Feb 19, 2015, Jul 8, 2022

Purpose

commerce, détention, mise à disposition et location, entretien et gestion d'aéronefs et d'hélicoptères.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

4

Didier Bottge

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

since Dec 9, 1999
Jean Laurent-Bellue

Member of the board of directors · joint signature by two · citizen of France, Genève

since Mar 2, 2015
Philippe Cieutat

Member of the board of directors · joint signature by two · citizen of France, Genève

succursale à Genève "PricewaterhouseCoopers SA"

Auditor

since Dec 9, 1999
Former officers (5)
Michel Egloff

Member of the board of directors · joint signature by two · citizen of Genève, Saint-Julien-en-Genevois, F

until Sep 19, 2013
Martin Leuthold

Member of the board of directors · joint signature by two · citizen of Zurich, Vernier

until Mar 2, 2015
Jean-Christophe Pernollet

Member of the board of directors · joint signature by two · citizen of France, Saint-Julien-en-Genevois, F

until Jan 14, 2015
Philippe Cieutat

Member of the board of directors · joint signature by two · citizen of France, Paris, FRA

until Jun 2, 2025
Jean-Christophe Pernollet

Member of the board of directors · joint signature by two · citizen of France, Plan-les-Ouates

until May 15, 2025

Gazette notices

4 notices

  1. Feb 4, 2026 · Change · Geneva

    SOGC 1006560103

    ROTOMOBIL SA, à Pregny-Chambésy, CHE-101.121.345 (FOSC du 02.06.2025, p. 0/1006346368). Adjonction du numéro postal d'acheminement et de la localité postale: 1292 Chambésy.

  2. Jun 2, 2025 · Change · Geneva

    SOGC 1006346368

    Officers who left
    Philippe Cieutat · Member of the board of directors · joint signature by two

    ROTOMOBIL SA, à Pregny-Chambésy, CHE-101.121.345 (FOSC du 15.05.2025, p. 0/1006333055). Cieutat Philippe est maintenant domicilié à Genève.

  3. May 15, 2025 · Change · Geneva

    SOGC 1006333055

    New officers
    Philippe Cieutat · Member of the board of directors · joint signature by two
    Officers who left
    Jean-Christophe Pernollet · Member of the board of directors · joint signature by two

    ROTOMOBIL SA, à Pregny-Chambésy, CHE-101.121.345 (FOSC du 15.07.2022, p. 0/1005522467). Pernollet Jean-Christophe n'est plus administrateur; ses pouvoirs sont radiés. Cieutat Philippe, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.

  4. Jul 15, 2022 · Change · Geneva

    SOGC 1005522467

    Communication aux actionnaires: lettre recommandée, courriel ou téléfax. Nouveaux statuts du 08.07.2022.