• Le-Voyage.com SA

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    Register number: CH-660.0.395.006-8
    Sector: Travel agency and tour operator services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Le-Voyage.com SA

    • Le-Voyage.com SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
    • The company was founded on 14.02.2006 and has one person in its management.
    • The most recent commercial register change was made on 24.10.2024. You can find all changes under «Notifications».
    • The company Le-Voyage.com SA is registered under the UID CHE-112.767.669.
    • On the same address there are 3 other active companies registered. These include: GreenArc SA, Secrétariat de Concerts SARL, TrustWorks Global Sàrl.

    Management (1)

    newest board members

    Numa Schmeder

    newest authorized signatories

    Numa Schmeder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Activité dans les domaines des développements informatiques, technologies interactives pour Internet et la téléphonie, stockage et traitement d'informations écrites, visuelles et sonores, systèmes de réservation on et off-line de billets d'avion, chambres d'hôtels, tables de restaurants, billets de spectacles, croisières, maisons de vacances et autres activités similaires, création, conseil, organisation et suivi de voyages pour compte de personnes tierces seules ou en groupes, systèmes de gestion de voyages pour les entreprises et les professionnels, agences de voyages pour clients privés et professionnels.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Le-Voyage.com Sàrl
    • Interactive Traits - Travel Information Technology and Service Sàrl
    Would you like to update the company name? Click here.

    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-Voyage.com 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 241024/2024 - 24.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006162498, Commercial Registry Office Geneva, (660)

    Le-Voyage.com SA, à Genève, CHE-112.767.669 (FOSC du 25.11.2019, p. 0/1004767638).

    L'autre adresse:
    route de Malagnou 38 A, case postale 241, 1208 Genève est radiée.

    SOGC 191125/2019 - 25.11.2019
    Categories: Change in capital

    Publication number: HR02-1004767638, Commercial Registry Office Geneva, (660)

    Le-Voyage.com SA, à Genève, CHE-112.767.669 (FOSC du 19.12.2013, p. 0/7225832). Augmentation du capital-actions porté de CHF 100'000 à CHF 150'000 par l'émission de 500 actions de CHF 100, nominatives, liées selon statuts.

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 1'500 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 15.11.2019.

    SOGC 99/2013 - 27.05.2013
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in capital, Change in management

    Publication number: 7201980, Commercial Registry Office Geneva, (660)

    Le-Voyage.com Sàrl, à Genève, CH-660-0395006-8 (FOSC du 01.03.2012, p. 0/6575432).

    Transformation:
    la société Le-Voyage.com Sàrl a été transformée en société anonyme conformément au projet de transformation du 06.05.2013 et bilan au 31.12.2012 présentant des actifs de CHF 385'526 et des passifs envers les tiers de CHF 259'833, contre attribution à l'associée unique de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Le-Voyage.com SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Nouveaux statuts du 06.05.2013. I.T CHANNEL PLUS SA (CH-550-1016155-2) n'est plus associée.

    Administration:
    Schmeder Numa, jusqu'ici gérant, est maintenant administrateur unique et continue à signer individuellement.

    Hit list

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