Reports for LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA
- LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA is active in the industry «Trading with recreational products» and is currently active. The legal headquarters are in Genève.
- The company was founded on 08.11.1999.
- On the 10.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-105.282.237.
- There are 6 other active companies registered at the same address. These include: Ad & Fact Sàrl, Auto Moto Ecole des Voisins SNC, CAPILLACS HOLDING SA.
Commercial register information
Entry in the commercial register
08.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.058.999-0
UID/VAT
CHE-105.282.237
Sector
Trading with recreational products
Purpose (Original language)
exploitation d'une librairie, promotion du voyage, ainsi que vente d'objets liés au voyage, commerce de média et multimédia liés au voyage.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Parini, titulaire Anne-Marie Parini | Plan-les-Ouates | 29.12.2003 | 11.08.2009 | |
Other company names
Past and translated company names
- LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE 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: HR02-1005814362, Commercial Registry Office Geneva, (660)
LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA, à Genève, CHE-105.282.237 (FOSC du 24.03.2023, p. 0/1005709092). Transformation des 100 actions de CHF 100, jusqu'ici à droit de vote privilégié, et des 188 actions de CHF 1'000, en 1'980 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 198'000, libéré à concurrence de CHF 198'000, divisé en 1'980 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.07.2023.
Publication number: HR02-1005709092, Commercial Registry Office Geneva, (660)
LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA, à Genève, CHE-105.282.237 (FOSC du 19.12.2013, p. 0/7225832). Rodari Alain et Chabloz Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Firmenich Catherine, de Genève, à Versoix, est administratrice unique avec signature individuelle. Procuration individuelle a été conférée à Cronier Dominique, de France, à Annecy-le-Vieux, FRA.
Publication number: 5193694, Commercial Registry Office Geneva, (660)
LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE, à Genève, CH-660-2058999-0 (FOSC du 29.12.2003, p. 10).
Nouvelle raison sociale:
LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA. Statuts modifiés le 29.06.2009 ainsi que sur des points non soumis à publication. Selon déclaration du conseil d'administration du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Bureau Fiduciaire, Anne-Marie Parini n'est plus organe de révision.
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.