• Le Monde du voyage TUC Genève (Carouge) SA

    GE
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    Register number: CH-660.1.432.994-6
    Sector: Travel agency and tour operator services

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Le Monde du voyage TUC Genève (Carouge) SA

    • Le Monde du voyage TUC Genève (Carouge) SA is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Carouge GE.
    • The company was founded on 22.12.1994.
    • The commercial register entry of the company was last modified on 08.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-107.712.680.
    • ImmoTrendy Gilles Mathevon, IMMOTRENDY Sàrl, Lagrange Vacances Sélections SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Toutes activités de clearing de forfaits vacances, fournisseurs de résidences de vacances, de résidences hôtelières et d'hôtels, pour le compte des centrales de distribution du réseau Lagrange, en Europe et, pour le compte de tout autre réseau de distribution sous le contrôle du Groupe TUC, Canada; gestion de résidences en Europe par délégation de TUC, Canada, de même que gestion de résidences ou résidences hôtelières sous les appellations "Le Monde du voyage" ou "TUC".

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fehlmann & Associés SA
    Genève <2004 10.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Le Monde de voyage TUC Genève SA
    • Le Monde du voyage TUC Genève SA
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    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: Le Monde du voyage TUC Genève (Carouge) 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 210708/2021 - 08.07.2021
    Categories: Change in capital

    Publication number: HR02-1005244578, Commercial Registry Office Geneva, (660)

    Le Monde du voyage TUC Genève (Carouge) SA, à Carouge GE, CHE-107.712.680 (FOSC du 11.12.2014, p. 0/1873187). 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.

    SOGC 240/2014 - 11.12.2014
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: 1873187, Commercial Registry Office Geneva, (660)

    Le Monde du voyage TUC Genève SA, à Genève, CHE-107.712.680 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Le Monde du voyage TUC Genève (Carouge) SA.

    Nouveau siège:
    Carouge GE, rue des Caroubiers 23, 1227 Carouge GE.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 02.12.2014. Selon déclaration du 02.12.2014, il est renoncé à un contrôle restreint. Fehlmann & Associés SA n'est plus organe de révision. Jerne Marie-Hélène est maintenant domiciliée à Trélex.

    SOGC 53/2005 - 16.03.2005
    Categories: Miscellaneous changes

    Publication number: 2749392, Commercial Registry Office Geneva, (660)

    Le Monde du voyage TUC Genève SA, à Genève, CH-660-1432994-6, toutes activités de clearing de forfaits vacances, etc. (FOSC du 21.11.1995, p. 6366).

    Nouvelle raison de commerce du réviseur:
    Fehlmann & Associés SA.

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