Age of the company
30 yearsCapital in CHF
250'000Active brands
0Reports for Lets Travel SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lets Travel SA
- Lets Travel SA is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 06.12.1993.
- The last commercial register change was made on 06.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.541.289.
- There are 7 other active companies that have registered an identical address. These include: Arabian Excellence Sàrl, BMJ Avocats SA, Cabinet Khouri Sàrl.
Commercial register information
Entry in the commercial register
06.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.134.993-6
UID/VAT
CHE-107.541.289
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités liées au tourisme et aux loisirs.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consul-Assistance, Giorgio Lucchinetti | Genève | 17.11.2010 | 19.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Lets Travel 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: HR02-1005266595, Commercial Registry Office Geneva, (660)
Lets Travel SA, à Genève, CHE-107.541.289 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou email. Nouveaux satuts du 21.04.2021. Siriwardena Louis est maintenant domicilié à Bellevue.
Publication number: 6172278, Commercial Registry Office Geneva, (660)
Lets Travel SA, à Genève, CH-660-1134993-6 (FOSC du 17.11.2010, p. 10/5897938).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 09.05.2011. Selon déclaration du 06.05.2011, il est renoncé à un contrôle restreint. Consul-Assistance, Giorgio Lucchinetti (CH-660-1347003-6) n'est plus organe de révision.
Publication number: 5897938, Commercial Registry Office Geneva, (660)
Lets Travel SA, à Genève, CH-660-1134993-6 (FOSC du 11.04.2000, p. 2440). Staecheli Gérard n'est plus organe de révision.
Nouvel organe de révision:
Consul-Assistance, Giorgio Lucchinetti (CH-660-1347003-6), à Genève.
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.