Reports for LATHION VOYAGES ET TRANSPORTS SA
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About LATHION VOYAGES ET TRANSPORTS SA
- LATHION VOYAGES ET TRANSPORTS SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». LATHION VOYAGES ET TRANSPORTS SA is active.
- LATHION VOYAGES ET TRANSPORTS SA has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 31.05.2023. Under «Notifications» it is possible to view all previous changes.
- LATHION VOYAGES ET TRANSPORTS SA is registered in the Canton of VS under the UID CHE-105.760.082.
Management (5)
newest board members
Michel Lathion,
Jacques Philippe Jules Lathion,
Paul Lathion
newest authorized signatories
Arnaud Lathion,
Lionel Vincent Lathion,
Michel Lathion,
Jacques Philippe Jules Lathion,
Paul Lathion
Commercial register information
Entry in the commercial register
28.12.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.937-5
UID/VAT
CHE-105.760.082
Sector
Travel agency and tour operator services
Purpose (Original language)
L'exploitation des agences de voyages et de transport de personnes et de marchandises. Son activité s'étend à toutes opérations commerciales, financières, mobilières ou immobilières en rapport avec son objet.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Conseil Germanier & Associés SA | Sion | 17.09.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Monnet Roger, Bureau Fiduciaire | Sion | <2004 | 16.09.2004 | |
Other company names
Past and translated company names
- Lathion Voyages et Transports SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: LATHION VOYAGES ET TRANSPORTS 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: HR02-1005757359, Commercial Registry Office Valais, (626)
LATHION VOYAGES ET TRANSPORTS SA, à Sion, CHE-105.760.082, société anonyme (No. FOSC 157 du 14.08.2020, Publ. 1004958356).
Inscription ou modification de personne(s):
Lathion, Lionel, de Nendaz, à Sion, directeur, avec signature collective à deux;
Lathion, Arnaud, de Nendaz, à Sion, directeur adjoint, avec signature collective à deux.
Publication number: HR02-1004958356, Commercial Registry Office Valais, (626)
Complément de l'inscription au registre journalier no 629 du 12.12.1973, publiée dans la FOSC no 302 du 28.12.1973, p. 3'409. LATHION VOYAGES ET TRANSPORTS SA, à Sion, CHE-105.760.082, société anonyme (No. FOSC 151 du 06.08.2020, Publ. 1004953316).
Nouvelles actions:
400 actions nominatives de CHF 1'000.00 liées selon statuts [non: 400 actions au nominatives de CHF 1'000.00 (chacune)].
Publication number: HR02-1004953316, Commercial Registry Office Valais, (626)
LATHION VOYAGES ET TRANSPORTS SA, à Sion, CHE-105.760.082, société anonyme (No. FOSC 9 du 15.01.2015, p.0, Publ. 1931615). Réduction du capital-actions de CHF 400'000.00 à CHF 0.00 par destruction des 400 actions nominatives de CHF 1'000.00, liées selon statuts, entièrement libérées pour supprimer un excédent passif constaté au bilan et simultanément augmentation ordinaire du capital de CHF 0.00 à CHF 400.000.00 par compensation de créance de CHF 400'000.00 contre remise en échange de 400 actions nominatives de CHF 1'000.00, liées selon statuts, entièrement libérées.
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.