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About Executive Travel SA
- Executive Travel SA in Genève is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Executive Travel SA is active.
- The company was founded on 16.12.1982 and has one person in its management.
- On the 02.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Executive Travel SA is the following: CHE-105.992.729.
- Fondation Nantsu, FREIGHT FORCE AG, Zweigniederlassung Genf, GRANGE SERVICES SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.608.982-8
UID/VAT
CHE-105.992.729
Sector
Travel agency and tour operator services
Purpose (Original language)
Toutes prestations ou activités dans le domaine de l'organisation de voyages; prise de participations dans tous projets dans le domaine du tourisme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 19.10.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Executive Travel 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: HR02-1005237695, Commercial Registry Office Geneva, (660)
Executive Travel SA, à Genève, CHE-105.992.729 (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.
Publication number: 5859810, Commercial Registry Office Geneva, (660)
Executive Travel SA, à Genève, CH-660-0608982-8 (FOSC du 07.06.2005, p. 8/2869812).
Organe de révision:
Revidor - Société Fiduciaire SA (CH-660-0834986-5), à Genève.
Publication number: 2869812, Commercial Registry Office Geneva, (660)
Executive Travel SA, à Genève, CH-660-0608982-8, toutes prestations ou activités dans le domaine de l'organisation de voyages, etc. (FOSC du 15.07.2003, p. 7).
Nouvelle adresse:
rue du Rhône 63.