Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for ALVAREZ VOYAGES SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ALVAREZ VOYAGES SA
- ALVAREZ VOYAGES SA has its legal headquarters in Genève and is active. It operates in the sector «Travel agency and tour operator services».
- The company was founded on 08.10.2003.
- The commercial register entry of the company was last modified on 14.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company ALVAREZ VOYAGES SA is registered under the UID CHE-110.250.622.
- Next to the company ALVAREZ VOYAGES SA there are 7 other active companies with an identical address. These include: 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) Customise the company purpose with just a few clicks.
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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.