Asyad Aviation Holding SA

Corporation · Genève

Commercial register

UID
CHE-115.092.448
CH-ID
CH66021720095
Legal form
Corporation
Registered seat
Genève
Address
c/o Banksy Trust Company SA, Rue du Rhône 114, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 4'000'000, paid in CHF 4'000'000.00
Status
Active
Entered on
Sep 23, 2009
Statutes
Sep 18, 2009

Purpose

Participations dans des entreprises, notamment dans le domaine de l'aviation, du commerce et de l'industrie (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

1

Jamel Ben Rejeb

Member of the board of directors · sole signature · citizen of Grindelwald, Chêne-Bourg

since Sep 6, 2022
Former officers (3)
Frédéric Meyer

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

until Dec 10, 2020
Charles Nehme

Chair of the board of directors · joint signature by two · citizen of Pont-en-Ogoz, Anières

until Sep 22, 2020
Frédéric Meyer

Member of the board of directors · sole signature · citizen of Genève, Genève

until Sep 6, 2022

Gazette notices

5 notices

  1. Jun 29, 2026 · Change · Geneva

    SOGC 1006691709

    Asyad Aviation Holding SA, à Genève, CHE-115.092.448 (FOSC du 19.07.2024, p. 0/1006089721). Nouvelle adresse: Rue du Rhône 114, c/o Banksy Trust Company SA, 1204 Genève.

  2. Jul 19, 2024 · Change · Geneva

    SOGC 1006089721

    Address
    c/o Banksy Trust Company SA, Rue des Alpes 7, 1201 Genève → c/o Banksy Trust Company SA, Rue de Jargonnant 2, 1207 Genève

    Nouvelle adresse: Rue de Jargonnant 2, c/o Banksy Trust Company SA, 1207 Genève.

    Previous notice of Sep 6, 2022

  3. Sep 6, 2022 · Change · Geneva

    SOGC 1005556067

    Address
    rue du Général-Dufour 22, 1204 Genève → c/o Banksy Trust Company SA, Rue des Alpes 7, 1201 Genève
    New officers
    Jamel Ben Rejeb · Member of the board of directors · sole signature
    Officers who left
    Frédéric Meyer · Member of the board of directors · sole signature

    Meyer Frédéric n'est plus administrateur; ses pouvoirs sont radiés. Ben Rejeb Jamel, de Grindelwald, à Chêne-Bourg, est administrateur unique, avec signature individuelle. Nouvelle adresse: Rue des Alpes 7, c/o Banksy Trust Company SA, 1201 Genève.

    Previous notice of Dec 10, 2020

  4. Dec 10, 2020 · Change · Geneva

    SOGC 1005044847

    Officers who left
    Frédéric Meyer · Member of the board of directors · joint signature by two

    Meyer Frédéric signe désormais individuellement.

    Previous notice of Sep 22, 2020

  5. Sep 22, 2020 · Change · Geneva

    SOGC 1004983829

    Officers who left
    Charles Nehme · Chair of the board of directors · joint signature by two

    Nehme Charles n'est plus administrateur; ses pouvoirs sont radiés.