Reports for DREAMLAND VOYAGES SA
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About DREAMLAND VOYAGES SA
- DREAMLAND VOYAGES SA in Genève is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». DREAMLAND VOYAGES SA is active.
- The company was founded on 25.10.2000 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.10.2021.
- DREAMLAND VOYAGES SA is registered in the Canton of GE under the UID CHE-105.673.075.
Commercial register information
Entry in the commercial register
25.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.153.000-8
UID/VAT
CHE-105.673.075
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyages; vente et émission de billets d'avion, de forfaits tout compris; agit comme revendeur des prestations de divers tour opérateurs suisses; tour opérateur pour l'Egypte et l'Ile Maurice.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 20.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 19.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DREAMLAND 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: HR02-1005312852, Commercial Registry Office Geneva, (660)
DREAMLAND VOYAGES SA, à Genève, CHE-105.673.075 (FOSC du 09.06.2021, p. 0/1005211782). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 210'000, libéré à concurrence de CHF 210'000, divisé en 210 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à la reprise de biens effectuée à la constitution est supprimée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
par pli recommandé ou courriel. Nouveaux statuts du 20.05.2021.
Publication number: HR02-1005211782, Commercial Registry Office Geneva, (660)
DREAMLAND VOYAGES SA, à Genève, CHE-105.673.075 (FOSC du 20.12.2016, p. 0/3235099). 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 210'000, libéré à concurrence de CHF 210'000, divisé en 210 actions de CHF 1'000, nominatives.
Publication number: 3235099, Commercial Registry Office Geneva, (660)
DREAMLAND VOYAGES SA, à Genève, CHE-105.673.075 (FOSC du 23.09.2016, p. 0/3072025). L'administrateur Bader Hossam est maintenant domicilié à Genève. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge GE.
Hit list
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