• Meyrin-Voyages Florian Derungs SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.682.992-9
    Sector: Travel agency and tour operator services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Meyrin-Voyages Florian Derungs SA, en liquidation

    • Meyrin-Voyages Florian Derungs SA, en liquidation with its legal headquarters in Meyrin is in liquidation. Meyrin-Voyages Florian Derungs SA, en liquidation operates in the sector «Travel agency and tour operator services».
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 15.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-102.520.825.

    Management (2)

    newest board members

    Florian Derungs

    newest authorized signatories

    Florian Derungs,
    Elsbeth Greuter

    Liquidator

    Florian Derungs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Transport routier de personnes et marchandises.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Meyrin-Voyages Derungs Florian SA en liq
    • Meyrin-Voyages Derungs Florian SA
    • Meyrin-Voyages Florian Derungs SA
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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: Meyrin-Voyages Florian Derungs SA, en liquidation

    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, Change of company address

    Publication number: HR02-1005250534, Commercial Registry Office Geneva, (660)

    Meyrin-Voyages Florian Derungs SA, en liquidation, à Meyrin, CHE-102.520.825 (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 50'000, libéré à concurrence de CHF 20'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 1998173/1998 - 08.09.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Meyrin-Voyages Florian Derungs SA, à Meyrin, transport routier de personnes et marchandises. (FOSC du 17.07.1992, p. 3366). Par jugement du 19.05.1998, le Tribunal de première instance a prononcé la dissolution de la société (art. 2, al. 2 des dispositions finales de la LF sur la révision du droit des SA).

    Par conséquent, sa raison sociale devient:
    Meyrin-Voyages Florian Derungs SA, en liquidation.

    Liquidateur:
    l'administrateur Derungs Florian, lequel continue à signer individuellement.

    SOGC 1992136/1992 - 17.07.1992
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Meyrin-Voyages Florian Derungs SA, à Meyrin , rue de la Golette 7 A. Nouvelle société anonyme. Statuts du 29.6.1992.

    But:
    transport routier de personnes et marchandises.

    Capital:
    fr.50000, libéré à concurrence de fr.20000, divisé en 50 actions de fr.1000, au porteur.

    Reprise de biens envisagée:
    l'entreprise exploitée sous la raison individuelle "Meyrin-Voyages, Florian Derungs", à Meyrin, pour le prix maximum de fr.260000.

    Organe de publicité:
    FOSC.

    Administration d'un ou plusieurs membres:
    Florian Derungs, de Vigens, à Meyrin, administrateur unique avec signature individuelle. Procuration collective à deux a été conférée à Elsbeth Greuter, de Seuzach, à Meyrin.

    Hit list

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