Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for AIR MARIN SA, en liquidation
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
14.06.1995
Deletion from the commercial register
26.01.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.177.995-3
UID/VAT
CHE-108.321.023
Sector
Travel agency and tour operator services
Purpose (Original language)
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits; acquisition et exploitation de brevets, participation à d'autres entreprises; acquisition, exploitation et vente d'immeubles; exploitation d'agences de voyages et organisation de voyages.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SOFIGEST SA | Genève | 10.08.2004 | 22.06.2009 |
Other company names
Past and translated company names
- AIR MARIN SA
- VOYAG'AIR SA
- Visa Holidays SA
- Sogedal Trade & Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AIR MARIN SA, en liquidation
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: HR02-1005211862, Commercial Registry Office Geneva
AIR MARIN SA, à Genève, CHE-108.321.023 (FOSC du 11.05.2021, p. 0/1005178194). La faillite de la société a été prononcée par jugement du Tribunal de première instance du 31.05.2021, avec effet à partir du 31.05.2021 à 14:15.
Par conséquent, sa raison sociale devient:
AIR MARIN SA, en liquidation.
Publication number: HR02-1005178194, Commercial Registry Office Geneva, (660)
AIR MARIN SA, à Genève, CHE-108.321.023 (FOSC du 05.01.2018, p. 0/3969741). 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 500 actions de CHF 200, nominatives.
Publication number: 3969741, Commercial Registry Office Geneva, (660)
VOYAG'AIR SA, à Genève , CHE-108.321.023 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
AIR MARIN SA. Statuts modifiés le 19.12.2017 ainsi que sur des points non soumis à publication.
Nouvelle adresse:
rue de Berne 7, 1201 Genève.