Reports for Jerrycan Voyages SA
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About Jerrycan Voyages SA
- Jerrycan Voyages SA is currently active and the industry «Travel agency and tour operator services». The legal headquarters are in Genève.
- The company was founded on 03.03.1971 and has 4 persons in its management.
- The company has last modified its commercial register entry on 07.07.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Jerrycan Voyages SA is the following: CHE-105.999.097.
- There are 3 other active companies registered at the same address. These include: Ecole de Nutrition Holistique SA, Pro Distributions Solutions - Belem da Silva, TrisDesign Mathez-Loïc.
Management (4)
newest board members
Emmanuel Imperiali,
Philippe Marty,
Raymond Imperiali,
Marina Tesi
newest authorized signatories
Emmanuel Imperiali,
Philippe Marty,
Raymond Imperiali,
Marina Tesi
Commercial register information
Entry in the commercial register
03.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.432.985-0
UID/VAT
CHE-105.999.097
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyage, ainsi que toutes activités et services dans le domaine du tourisme et des transports.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 21.02.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 20.02.2012 | |
Other company names
Past and translated company names
- JCE Jerry Can Expéditions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jerrycan 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: HR02-1005243499, Commercial Registry Office Geneva, (660)
Jerrycan Voyages SA, à Genève, CHE-105.999.097 (FOSC du 19.12.2013, p. 0/7225832). Imperiali Emmanuel, de Thônex, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 1082939, Commercial Registry Office Geneva, (660)
Jerrycan Voyages SA, à Genève, CH-660-0432985-0 (FOSC du 21.02.2012, p. 0/6560868). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Suppression de la clause statutaire relative à l'apport en nature effectué à la constitution, conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
lettre recommandée ou email. Nouveaux statuts du 02.09.2013.
Publication number: 6560868, Commercial Registry Office Geneva, (660)
Jerrycan Voyages SA, à Genève, CH-660-0432985-0 (FOSC du 29.12.2005, p. 9/3171226). ACF Administration, Comptabilité & Fiscalité SA n'est plus organe de révision.
Nouvel organe de révision:
Revidor - Société Fiduciaire SA (CH-660-0834986-5), 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.