AIRA Holding SA in Genève · Regista

AG Genève ActiveLast change · 18 March 2026

AIRA Holding SA

CHE216242969Cours des Bastions 5, 1205 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AIRA Holding SA is a Swiss AG based in Genève, active in the commercial register.▍

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AIRA Holding SA, AG · Genève · Genève

Share capitalCHF 1'000'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 1'000'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

l'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger, à l'exclusion de participations dans des sociétés non cotées après d'une bourse suisse et ayant un but immobilier. Elle pourra, en outre, effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations…

Register timeline

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Capital history

Nominal capital as published in the register since 2022 (earliest available publication).

18 March 2026Struck offManagement changeSignatory change
AIRA Holding SA , à Genève , CHE-216.242.969 (FOSC du 02.04.2025, p. 0/1006298698). Nussbaum Luan Yves n'est plus administrateur; ses pouvoirs sont radiés. Kostov Momchil Iliev, de Bulgarie, à Genève, est membre vice-président du conseil d'administration avec
2 April 2025Name change
AIRAGROUP SA , à Genève , CHE-216.242.969 (FOSC du 05.02.2025, p. 0/1006248682). Nouvelle raison sociale: AIRA Holding SA . Nouveaux statuts du 21.03.2025.
5 February 2025Management changeSignatory change
AIRAGROUP SA , à Genève , CHE-216.242.969 (FOSC du 09.12.2024, p. 0/1006199372). Nussbaum Luan Yves, de Grosshöchstetten, à Genève, est membre vice-président du conseil d'administration avec signature collective à deux.
9 December 2024Register update
AIRAGROUP SA , à Genève , CHE-216.242.969 (FOSC du 22.09.2022, p. 0/1005567389). Communication aux actionnaires: par courrier simple ou courriel. Nouveaux statuts du 27.11.2024.
22 September 2022Capital change
AIRAGROUP SA , à Genève , CHE-216.242.969 (FOSC du 13.07.2022, p. 0/1005520184). Libération ultérieure du capital-actions à concurrence de CHF 400'000. Capital-actions: CHF 600'000, entièrement libéré, divisé en 600 actions de CHF 1'000, nominatives. Augmentat
13 July 2022Capital changePurpose updateSignatory change
AIRAGROUP SA , à Genève , Cours des Bastions 5, 1205 Genève, CHE-216.242.969 . Nouvelle société anonyme. Statuts du 28.06.2022. But: l'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger, à l

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.