OpenAire Waterpark Solutions SA
Corporation · Genève
Commercial register
- CH-ID
- CH66031080128
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o GENINT SA, Rue Jean-Calvin 12, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Dec 5, 2012
- Statutes
- Dec 4, 2012
Purpose
agir en tant que représentant commercial pour la vente des biens et des services d'OpenAire dans le monde entier, en particulier en Europe orientale et en Asie centrale, et fournir des services structurels dans le domaine de l'acier et de la construction, spécialement pour les parcs aquatiques situés dans des bâtiments avec des lucarnes et des toits rétractables (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026
Officers
4
Chair of the board of directors · sole signature · citizen of Canada, Oakville, CAN
Member of the board of directors · sole signature · citizen of Genève, Lancy
Member of the board of directors · sole signature · citizen of USA, Rancho Santa Fe, USA
Secretary of the board of directors · sole signature · citizen of Canada, Georgetown, CAN
Former officers (4)
Member of the board of directors · sole signature · citizen of Canada, Georgetown, CAN
Member of the board of directors · sole signature · citizen of USA, San Diego, USA
Member of the board of directors · sole signature · citizen of Céligny, Cheseaux-Noréaz
Member of the board of directors · sole signature · citizen of USA, Collonge-Bellerive
Gazette notices
1 notice
Sep 22, 2021 · Change · Geneva
- Address
- c/o Baker & McKenzie, rue Pedro-Meylan 5, avocats, 1208 Genève → c/o GENINT SA, Rue Jean-Calvin 12, 1204 Genève
Nouvelle adresse: Rue Jean-Calvin 12, c/o GENINT SA, 1204 Genève.