Reports for Omnia Travel & Trade SA
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About Omnia Travel & Trade SA
- Omnia Travel & Trade SA from Meyrin operates in the sector «Travel agency and tour operator services» and is active.
- The company was founded on 28.11.1991.
- The commercial register entry of the company was last modified on 22.07.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-107.372.880.
Commercial register information
Entry in the commercial register
28.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.127.991-3
UID/VAT
CHE-107.372.880
Sector
Travel agency and tour operator services
Purpose (Original language)
Services liés à l'organisation de voyages professionnels, culturels et loisirs; location de voitures et de bus avec ou sans chauffeur professionnel; organisation de voyages, d'excursions et de transferts de personnes et de marchandises; représentation de sociétés dans le domaine du voyage et du tourisme, mise à disposition de guides, d'interprètes, de secrétariats et conseils dans ce domaines; prise de participations.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alexandra Dini | Genève | 03.12.2010 | 19.06.2014 | |
| Cabinet Fiduciaire, François Zurcher | Versoix | 28.06.2006 | 02.12.2010 | |
| SOFIGEST SA | Genève | 31.08.2004 | 27.06.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Omnia Travel & Trade 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: HR02-1005255930, Commercial Registry Office Geneva, (660)
Omnia Travel & Trade SA, à Meyrin, CHE-107.372.880 (FOSC du 18.02.2016, p. 0/2675667). 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 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 2675667, Commercial Registry Office Geneva, (660)
Omnia Travel & Trade SA, à Meyrin, CHE-107.372.880 (FOSC du 20.06.2014, p. 0/1566763).
Nouvelle adresse:
promenade des Artisans 2, 1217 Meyrin.
Publication number: 1566763, Commercial Registry Office Geneva, (660)
Omnia Travel & Trade SA, à Meyrin, CHE-107.372.880 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à l'apport en nature effectué lors de l'augmentation de capital de 1998 est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Selon déclaration du 13.06.2014, il est renoncé à un contrôle restreint. Alexandra Hofer (CHE-113.937.336) n'est plus organe de révision. Nouveaux statuts du 13.06.2014.
Hit list
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