Reports for LS Travel Retail International SA
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About LS Travel Retail International SA
- LS Travel Retail International SA has its legal headquarters in Genève 15 Aéroport and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
- The management of the company LS Travel Retail International SA consists of 10 persons. The foundation of the company took place on 19.02.2009.
- The last commercial register change was made on 16.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-114.733.569.
- There are 12 other active companies that have registered an identical address. These include: Aéroport International de Genève, BlueLight Humanitarian Airlines Sàrl, Checkport Suisse AG, succursale de Le Grand-Saconnex.
Management (10)
newest board members
Frédéric Jean Chevalier,
Patrick Yves Hervé Couasnon,
Dag Inge Rasmussen
newest authorized signatories
Bruno Gouisset,
Ekaterina Ievleva Najem,
Nicolas Thomas Tronel,
Yann Corbel,
Marie Lafille
Commercial register information
Entry in the commercial register
19.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.418.009-8
UID/VAT
CHE-114.733.569
Sector
Trading in clothings
Purpose (Original language)
L'achat, la distribution et la vente de produits en tout genre ainsi que la fourniture de tous services liés à l'achat et la vente de produits en tout genre. La Société peut: exercer toute activité financière, commerciale, ou industrielle, mobilière ou immobilière propre à développer son but ou s'y rapportant directement ou indirectement; créer des succursales ou des filiales en Suisse ou à l'étranger; participer à toutes entreprises en Suisse et à l'étranger ayant un rapport directe ou indirecte avec son but; acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts; exploiter tout établissement public au sens de la Loi sur la restauration, le débit de boissons, l'hébergement et le divertissement (LRDBHD).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 09.08.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 05.08.2013 | 08.08.2023 | |
| Berney Associés Audit SA | Genève | 19.01.2012 | 04.08.2013 | |
| Tannhauser SA | Genève | 11.11.2009 | 18.01.2012 | |
Other company names
Past and translated company names
- Airport Fashion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LS Travel Retail International 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: HR02-1006206326, Commercial Registry Office Geneva, (660)
LS Travel Retail International SA, à Le Grand-Saconnex, CHE-114.733.569 (FOSC du 29.12.2023, p. 0/1005924228). Signature individuelle a été conférée à Gouisset Bruno, de France, à Levallois-Perret, FRA.
Publication number: HR02-1005924228, Commercial Registry Office Geneva, (660)
LS Travel Retail International SA, à Le Grand-Saconnex, CHE-114.733.569 (FOSC du 09.08.2023, p. 0/1005813372). Procuration collective à deux a été conférée à Ievleva ép. Najem Ekaterina, de France, à Satigny.
Publication number: HR02-1005813372, Commercial Registry Office Geneva, (660)
LS Travel Retail International SA, à Le Grand-Saconnex, CHE-114.733.569 (FOSC du 18.04.2023, p. 0/1005726774). Ernst & Young SA (CH-660-0176999-6) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale 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.