Reports for Executive Travel Airport SA
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About Executive Travel Airport SA
- Executive Travel Airport SA is currently active and the industry «Travel agency and tour operator services». The legal headquarters are in Meyrin.
- The management of the company Executive Travel Airport SA, which was founded on the 26.05.1997, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.12.2022.
- The reported UID is CHE-108.624.417.
Management (4)
newest board members
Olivier Michel Emch,
Eric Ritter,
François Piot,
Yvan Vasina
newest authorized signatories
Olivier Michel Emch,
Eric Ritter,
François Piot,
Yvan Vasina
Commercial register information
Entry in the commercial register
26.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.904.997-9
UID/VAT
CHE-108.624.417
Sector
Travel agency and tour operator services
Purpose (Original language)
organisation de voyages tels que croisières et arrangements à forfaits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 10.06.1997 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Executive Travel Airport 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: HR02-1005636638, Commercial Registry Office Geneva, (660)
Executive Travel Airport SA, à Meyrin, CHE-108.624.417 (FOSC du 15.06.2021, p. 0/1005218275).
Administration:
Ritter Eric, de France, à Nantes, FRA, président, Emch Olivier, nommé délégué et directeur, Piot François, de France, à Nancy, FRA et Vasina Yvan, de France, à Veyrier, lesquels signent individuellement.
Publication number: HR02-1005218275, Commercial Registry Office Geneva, (660)
Executive Travel Airport SA, à Meyrin, CHE-108.624.417 (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 100 actions de CHF 1'000, nominatives.
Commercial Registry Office Geneva, (660)
Executive Travel Airport SA, à Meyrin, avenue Louis-Casao 80. Nouvelle société anonyme. Statuts du 23.05.1997.
But:
organisation de voyages tels que croisières et arrangements à forfaits.
Capital-actions:
fr.100000, entièrement libéré, divisé en 100 actions de fr.1000, au porteur.
Organe de publicité:
FOSC.
Administration:
Emch Olivier, de Genève, à Veyrier, administrateur unique avec signature individuelle.
Réviseur:
"Revidor ¬ Société Fiduciaire SA", à Genève.
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.