• Metroline Travel SA

    GE
    active
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    Register number: CH-660.0.499.992-7
    Sector: Travel agency and tour operator services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Metroline Travel SA

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    Company dossier as PDF

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    About Metroline Travel SA

    • Metroline Travel SA from Carouge GE operates in the sector «Travel agency and tour operator services» and is active.
    • The company was founded on 22.05.1992 and has one person in its management.
    • The commercial register entry of the company was last modified on 15.07.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Metroline Travel SA is registered under the UID CHE-107.404.787.
    • 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl have the same address as Metroline Travel SA.

    Management (1)

    newest board members

    Catherine Lucato

    newest authorized signatories

    Catherine Lucato

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Exploitation d'une agence de voyages ainsi que toutes autres activités dans le domaine du tourisme.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Experaudit SA
    Genève <2004 21.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Metroline 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

    SOGC 210715/2021 - 15.07.2021
    Categories: Change in capital

    Publication number: HR02-1005250529, Commercial Registry Office Geneva, (660)

    Metroline Travel SA, à Carouge (GE), CHE-107.404.787 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 55/2011 - 18.03.2011
    Categories: Change of company address

    Publication number: 6083282, Commercial Registry Office Geneva, (660)

    Metroline Travel SA, à Genève, CH-660-0499992-7 (FOSC du 22.05.2009, p. 9/5031782).

    Nouveau siège:
    Carouge (GE), avenue Cardinal-Mermillod 36, 1227 Carouge GE. Statuts modifiés le 12.11.2010.

    SOGC 97/2009 - 22.05.2009
    Categories: Miscellaneous changes

    Publication number: 5031782, Commercial Registry Office Geneva, (660)

    Metroline Travel SA, à Genève, CH-660-0499992-7, exploitation d'une agence de voyages, etc. (FOSC du 18.09.2003, p. 6/1177124). Selon déclaration du conseil d'administration du 24.03.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Experaudit SA n'est plus organe de révision.

    Hit list

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