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About CTM Europe SA
- CTM Europe SA with its legal headquarters in Nyon is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». CTM Europe SA is active.
- The management consists of one person. The company was founded on 20.05.2011.
- The most recent commercial register change was made on 20.05.2021. You can find all changes under «Notifications».
- The company's UID is CHE-401.687.200.
- There are 11 other active companies that have registered an identical address. These include: Argo Travel SA, Erawan Thai Massage Humair, EvF Fiduciaire SA.
Commercial register information
Entry in the commercial register
20.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.092.516-5
UID/VAT
CHE-401.687.200
Sector
Travel agency and tour operator services
Purpose (Original language)
La société a pour but d'offrir des services dans l'organisation de voyages et des voyages par Internet, en Europe et dans le reste du monde (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Drys Fiduciaire SA | Lausanne | 11.06.2013 | 16.07.2013 | |
| Prateo Conseil SA en liquidation | Pully | 25.05.2011 | 10.06.2013 | |
Other company names
Past and translated company names
- RBT Europe SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: CTM Europe 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: HR02-1005187754, Commercial Registry Office Vaud, (550)
CTM Europe SA, à Nyon, CHE-401.687.200 (FOSC du 30.11.2018, p. 0/1004510085). Le 1er mai 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 100'000 actions nominatives de CHF 1.
Publication number: HR02-1004510085, Commercial Registry Office Vaud, (550)
CTM Europe SA, à Lausanne, CHE-401.687.200 (FOSC du 27.02.2018, p. 0/4080741). Siège transféré à Nyon.
Nouvelle adresse:
Chemin du Canal 5, 1260 Nyon.
Publication number: 4080741, Commercial Registry Office Vaud, (550)
CTM Europe SA, à Lausanne, CHE-401.687.200 (FOSC du 11.12.2015, p. 0/2534639). Belyusenko Olga n'est plus administratrice;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Jahrmann Bernard, de et à Renens (VD).