• Globus Travel Services SA

    TI
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    Register number: CH-514.3.002.954-8
    Sector: Travel agency and tour operator services

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Globus Travel Services SA

    • Globus Travel Services SA from Montagnola operates in the sector «Travel agency and tour operator services» and is active.
    • Globus Travel Services SA was founded on 13.07.1983.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.05.2021.
    • The UID registered in the commercial register of TI is CHE-102.638.616.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    La prestazione di servizi amministrativi, contabili, commerciali, finanziari, valutari, ricerche di mercato e l'assistenza gestionale e organizzativa di altre società e il coordinamento delle loro attività, nonché ogni altra operazione e prestazione a ciò connessa, segnatamente nel settore del turismo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 04.03.2014

    Former auditor (2)
    Name City Since Until
    Fiduciaria Berion SA
    Arbedo-Castione 05.03.2009 03.03.2014
    ADRIANO BALLABIO & CO SA in liquidazione
    Lugano <2004 04.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Globus Travel Services 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

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in management

    Publication number: HR02-1005189276, Commercial Registry Office Ticino, (501)

    Globus Travel Services SA, in Collina d'Oro, CHE-102.638.616, società anonima (Nr. FUSC 200 del 16.10.2019, Pubbl. 1004739069).

    Persone dimissionarie e firme cancellate:
    Mantegazza, Maria Dolores, da Mendrisio, in Morcote, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    David Nonella, Daniela, da Biasca, in Arbedo (Arbedo-Castione), presidente, con firma individuale [finora: presidente, con firma collettiva a due];
    Albek, Gemma, da Zürich, in Lugano, membro, con firma individuale [finora: da Zurigo, in Montagnola (Collina d'Oro), membro, con firma collettiva a due].

    SOGC 191016/2019 - 16.10.2019
    Categories: Change in management

    Publication number: HR02-1004739069, Commercial Registry Office Ticino, (501)

    Globus Travel Services SA, in Collina d'Oro, CHE-102.638.616, società anonima (Nr. FUSC 233 del 01.12.2015, p.0, Pubbl. 2512197).

    Persone dimissionarie e firme cancellate:
    Gaggini, Fabio, da Collina d'Oro, in Porza, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    David Nonella, Daniela, da Biasca, in Arbedo (Arbedo-Castione), presidente, con firma collettiva a due.

    SOGC 233/2015 - 01.12.2015
    Categories: Change in management

    Publication number: 2512197, Commercial Registry Office Ticino, (501)

    Globus Travel Services SA, in Collina d'Oro, CHE-102.638.616, società anonima (FUSC no. 153 del 12.08.2014, Pubbl. 1658431).

    Statuti modificati:
    25.11.2015.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00. [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per iscritto e e-mai.

    Nuova limitazione della trasferibilità:
    La trasferibilità della azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Mantegazza, Maria Dolores, da Mendrisio, in Morcote, membro, con firma collettiva a due [finora: presidente con firma collettiva a due];
    Gaggini, Fabio, da Collina d'Oro, in Porza, presidente, con firma collettiva a due.

    Hit list

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