Reports for Club Med (Suisse) SA
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About Club Med (Suisse) SA
- Club Med (Suisse) SA has its legal headquarters in Genève, is active and operates in the sector «Travel agency and tour operator services».
- The management of the company Club Med (Suisse) SA consists of 3 persons.
- The company has last changed their commercial register entry on 20.08.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-103.255.873.
- There are 44 other active companies that have registered an identical address. These include: 3P AUDIOVISUAL SAGL, succursale de Genève, AFRY Schweiz AG, Albat Sàrl.
Management (3)
newest board members
Fabien Benoît Maret,
Marc Robert Michel Trombetta,
Fabio Calo
newest authorized signatories
Fabien Benoît Maret,
Marc Robert Michel Trombetta,
Fabio Calo
Commercial register information
Entry in the commercial register
03.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.666.982-8
UID/VAT
CHE-103.255.873
Sector
Travel agency and tour operator services
Purpose (Original language)
Organisation de séjours de vacances, de voyages collectifs ou individuels, création et exploitation de centres de vacances ou de loisirs, représentation d'organisations analogues et vente d'articles de sport.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 13.03.2001 | ||
Other company names
Past and translated company names
- Club Méditerranée Bureau Suisse SA
- Club Méditerranée Bureau suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Club Med (Suisse) 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: HR02-1006110483, Commercial Registry Office Geneva, (660)
Club Méditerranée (Bureau Suisse) SA, à Genève, CHE-103.255.873 (FOSC du 29.03.2023, p. 0/1005712553).
Nouvelle raison sociale:
Club Med (Suisse) SA.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 24.07.2024. Golay François-Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Calo Fabio est maintenant domicilié à Anières. Maret Fabien, de Val de Bagnes, à Pully, est administrateur, vice-président et secrétaire, avec signature collective à deux.
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.