Reports for LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA
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About LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA
- LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with recreational products». LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA is active.
- LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA was founded on 08.11.1999.
- The commercial register entry of the company was last modified on 13.10.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA is the following: CHE-105.282.237.
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: HR02-1006456991, Commercial Registry Office Geneva, (660)
LE VENT DES ROUTES - LIBRAIRIE DE VOYAGE SA, à Genève, CHE-105.282.237 (FOSC du 10.08.2023, p. 0/1005814362). La procuration de Cronier Dominique est radiée.
Nouvelle adresse:
Boulevard Helvétique 21, 1207 Genève.
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.
Hit list
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