Crans Aviation SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jul 26, 2010
Capital
CHF 1'000'000, fully paid in
UID
CHE-115.863.275
Registered seat
Genève
Canton
Geneva

Purpose

Acquisition, détention et mise à disposition d'un avion pour l'affrètement, ainsi que toutes activités commerciales ou services y relatifs (cf. statuts pour but complet).

Name in other languages
(Crans Aviation Ltd)
Legal form
Corporation
Address
c/o L&S Trust Services SA, route de Chêne 30 A, 1208 Genève
CH-ID
CH66018710101
Statutes
Jul 21, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Jonathan Paul Hughes

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Surbiton, GB

since Aug 30, 2017
Amina Adam

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GBR

since Oct 25, 2022
Jason Mulcock

Member of the board of directors · sole signature · citizen of Bellevue, Nyon

since Oct 25, 2022
Craig Adams

Secretary of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GBR

since Oct 25, 2022
Former officers (7)
Peter Morin

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Jersey, GB

until Aug 9, 2016
Tammy Rushton Harris

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Genève

until Jun 5, 2014
(CH-660-1590996-3) SOFIREGE SA

Auditor · Genève

until Jul 12, 2019
Raphaël Baeriswyl

Chair of the board of directors · sole signature · citizen of Fribourg, Chêne-Bougeries

until Aug 30, 2017
Jonathan George Wrigley

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Jersey, GB

until Jun 19, 2020
Tammy Mary Rushton

Secretary of the board of directors · sole signature · citizen of Grande-Bretagne, Beckenham, GB

until Oct 25, 2022
Raphaël Baeriswyl

Member of the board of directors · sole signature · Chêne-Bougeries

until Oct 25, 2022

Register notices

  1. Jan 31, 2023 · Change

    No. 1005666387

    Address
    Rue du Général-Dufour 22, 1204 Genève → c/o L&S Trust Services SA, route de Chêne 30 A, 1208 Genève
    Published text

    Nouvelle adresse: route de Chêne 30A, c/o L&S Trust Services SA, 1208 Genève.

    Previous notice of Oct 25, 2022

  2. Oct 25, 2022 · Change

    No. 1005590817

    New officers
    Amina Adam · Member of the board of directors · sole signature
    Craig Adams · Secretary of the board of directors · sole signature
    Jason Mulcock · Member of the board of directors · sole signature
    Officers who left
    Tammy Mary Rushton · Secretary of the board of directors · sole signature
    Raphaël Baeriswyl · Member of the board of directors · sole signature
    Published text

    Rushton Tammy Mary et Baeriswyl Raphaël ne sont plus administrateurs; leurs pouvoirs sont radiés. Adams Craig, de Grande-Bretagne, à Londres, GBR, secrétaire, Adam Amina, de Grande-Bretagne, à Londres, GBR, et Mulcock Jason, de Bellevue, à Nyon, sont membres du conseil d'administration avec signature individuelle.

    Previous notice of Jun 19, 2020

  3. Jun 19, 2020 · Change

    No. 1004915685

    Address
    rue d'Italie 10, 1204 Genève → Rue du Général-Dufour 22, 1204 Genève
    Officers who left
    Jonathan George Wrigley · Member of the board of directors · sole signature
    Published text

    Wrigley Jonathan George n'est plus administrateur; ses pouvoirs sont radiés. Nouvelle adresse: Rue du Général-Dufour 22, 1204 Genève.

    Previous notice of Jul 12, 2019

  4. Jul 12, 2019 · Change

    No. 1004674992

    Officers who left
    (CH-660-1590996-3) SOFIREGE SA · Auditor
    Published text

    Selon déclaration du 27.06.2019, il est renoncé à un contrôle restreint. SOFIREGE SA n'est plus organe de révision.

    Previous notice of Aug 30, 2017

  5. Aug 30, 2017 · Change of officers

    No. 3723925

    New officers
    Jonathan Paul Hughes · Chair of the board of directors · sole signature
    Tammy Mary Rushton · Secretary of the board of directors · sole signature
    Officers who left
    Raphaël Baeriswyl · Chair of the board of directors · sole signature
    Published text

    Crans Aviation SA, à Genève, CHE-115.863.275 (FOSC du 09.08.2016, p. 0/2995845). L'administrateur Baeriswyl Raphaël, jusqu'ici président, continue à signer individuellement. Hughes Jonathan Paul, de Grande-Bretagne, à Surbiton, GB, président et Rushton Tammy Mary, de Grande-Bretagne, à Beckenham, GB, secrétaire, sont membres du conseil d'administration, tous deux avec signature individuelle.

  6. Aug 9, 2016 · Change of officers

    No. 2995845

    New officers
    Jonathan George Wrigley · Member of the board of directors · sole signature
    Officers who left
    Peter Morin · Member of the board of directors · sole signature
    Published text

    Crans Aviation SA, à Genève, CHE-115.863.275 (FOSC du 05.06.2014, p. 0/1540059). Morin Peter n'est plus administrateur; ses pouvoirs sont radiés. Wrigley Jonathan George, de Grande-Bretagne, à Jersey, GB, est membre du conseil d'administration avec signature individuelle.