Reports for Lets Travel SA
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About Lets Travel SA
- Lets Travel SA from Genève operates in the sector «Travel agency and tour operator services» and is active.
- The company was founded on 06.12.1993 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2021.
- The Enterprise Identification Number of the company Lets Travel SA is the following: CHE-107.541.289.
- On the same address as Lets Travel SA there are 5 other active companies registered. These include: BMJ Avocats SA, Cabinet Khouri Sàrl, IDC, INSTITUT DE COACHING SA.
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)
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.
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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
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