Reports for Géo-Découverte SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Géo-Découverte SA
- Géo-Découverte SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Géo-Découverte SA is active.
- The management of the company Géo-Découverte SA consists of 2 persons. The foundation of the company took place on 21.11.1988.
- The last commercial register change was made on 30.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Géo-Découverte SA is registered in the Canton of GE under the UID CHE-103.596.788.
- On the same address there are 6 other active companies registered. These include: Berr and Partners SA, Denis Brands SA, Elke Berr Sàrl.
Commercial register information
Entry in the commercial register
21.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.306.986-4
UID/VAT
CHE-103.596.788
Sector
Travel agency and tour operator services
Purpose (Original language)
organisation de voyages et établissement d'itinéraires culturels, ainsi qu'organisation de conférences, production de films se rapportant à la géographie et là l'histoire des civilisations et production d'ouvrages cultruels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 30.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 10.02.2005 | 29.01.2023 | |
Other company names
Past and translated company names
- Géo-Discovery Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Géo-Découverte 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: HR02-1005665320, Commercial Registry Office Geneva, (660)
Géo-Découverte SA , à Genève, CHE-103.596.788 (FOSC du 23.06.2021, p. 0/1005226490). CMB Révision SA (CH-660-0043986-4) n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005226490, Commercial Registry Office Geneva, (660)
Géo-Découverte SA , à Genève, CHE-103.596.788 (FOSC du 17.02.2021, p. 0/1005103848). 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: HR02-1005103848, Commercial Registry Office Geneva, (660)
Géo-Découverte SA , à Genève, CHE-103.596.788 (FOSC du 19.12.2013, p. 0/7225832). Muller René n'est plus administrateur;
ses pouvoirs sont radiés. Le directeur Cantamessa Luigi est nommé administrateur unique, et continue à signer individuellement.
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.