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About ALVAREZ VOYAGES SA
- ALVAREZ VOYAGES SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». ALVAREZ VOYAGES SA is active.
- The company was founded on 08.10.2003.
- The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.250.622.
- Companies with the same address as ALVAREZ VOYAGES SA: ALDEMOS, MACHY, Chez Labaguette, Titulaire Re, Keytours SA.
Commercial register information
Entry in the commercial register
08.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.982.003-6
UID/VAT
CHE-110.250.622
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyages et tour opérateur.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 17.12.2010 | 29.02.2012 | |
| Adexco SA | Genève | <2004 | 16.12.2010 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: ALVAREZ VOYAGES SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005181977, Commercial Registry Office Geneva, (660)
ALVAREZ VOYAGES SA, à Genève, CHE-110.250.622 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 6575352, Commercial Registry Office Geneva, (660)
ALVAREZ VOYAGES SA, à Genève, CH-660-1982003-6 (FOSC du 07.04.2011, p. 0/6110788).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 23.02.2012. Selon déclaration du 23.02.2012, il est renoncé à un contrôle restreint. Brunner et Associés SA, société fiduciaire, succursale de Genève (CH-660-0748005-5) n'est plus organe de révision.
Publication number: 6110788, Commercial Registry Office Geneva, (660)
ALVAREZ VOYAGES SA, à Genève, CH-660-1982003-6 (FOSC du 07.02.2011, p. 7/6021864). Alvarez Juan-Manuel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Alvarez Nunez Manuel, président, maintenant originaire de Thônex, et Alvarez Pilar, jusqu'ici vice-présidente, nommée secrétaire, lesquels signent individuellement;
les pouvoirs du président sont modifiés en ce sens.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.