• Swiss Dream Travel SA en liquidation

    GE
    in liquidation
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    Register number: CH-217.1.000.961-5
    Sector: Travel agency and tour operator services

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Swiss Dream Travel SA en liquidation

    • Swiss Dream Travel SA en liquidation has its legal headquarters in Thônex, is in liquidation and operates in the sector «Travel agency and tour operator services».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 20.08.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-101.533.848.
    • Companies with an identical address: Amizelle Swiss Management Sàrl, AP Bâtiment Sàrl, Archiwatt Sàrl.

    Management (1)

    newest board members

    Irina Aguzarova

    newest authorized signatories

    Irina Aguzarova

    Liquidator

    Irina Aguzarova

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Die Gesellschaft bezweckt im In- und Ausland: Betrieb von Reisebüros; Organisation von Reisen und Touren; Verkauf von Einzel- und Gruppenreisen; Dienstleistungen jeglicher Art im Zusammenhang mit der Reisebranche und dem Tourismus; Vertretungen von Reiseagenturen und von Tourismusbüros aus jeglichen Ländern. Die Gesellschaft kann alle Handels-, Finanz-, Mobilien- und Immobiliengeschäfte eingehen und im Allgemeinen alle Geschäfte im In- und Ausland eingehen, die direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Kancz AG Consulting & Treuhand
    Bern 23.12.2014 26.07.2015
    Budliger Treuhand AG
    Zürich 16.04.2012 22.12.2014
    CORE Fiduciaire Revicor SA
    Fribourg <2004 15.04.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Dream Travel SA
    • OPEN UP SA
    • OPEN UP LtD
    • OPEN UP AG
    Would you like to update the company name? Click here.

    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: Swiss Dream Travel 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 250820/2025 - 20.08.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053246, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 20.08.2025 Visible par le public jusqu¿au: 20.08.2030 Numéro de publication: Entité de publication Laurent & Lorena Brechbühl, Route de Malagnou 38, 1208 Genève Appel aux créanciers à la liquidation Swiss Dream Travel SA en liquidation Organisation en dissolution: Swiss Dream Travel SA en liquidation CHE-101.533.848 Route de Jussy 29

  • Thônex Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: La société se réserve la possibilité de procéder à une liquidation anticipée Délai : 30 jours Fin du délai: 22.09.2025 Point de contact:
    Mme Irina Aguzarova, liquidatrice au siège social
  • route de Jussy
  • - Thônex

  • SOGC 250814/2025 - 14.08.2025
    Categories: Change of company address

    Publication number: HR02-1006408375, Commercial Registry Office Berne, (36)

    Swiss Dream Travel SA, in Bern, CHE-101.533.848, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2024, Publ. 1006204022). Die Rechtseinheit (neu: Swiss Dream Travel SA en liquidation) wird infolge Verlegung des Sitzes nach Thônex im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 250814/2025 - 14.08.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006409019, Commercial Registry Office Geneva, (660)

    Swiss Dream Travel SA, précédemment à Bern, CHE-101.533.848 (FOSC du 13.12.2024, p. 0/1006204022).

    Nouveau siège:
    Thônex, Route de Jussy 29, 1226 Thônex.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax, email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.07.2025. La société est dissoute par décision de l'assemblée générale du 30.07.2025. Sa liquidation est opérée sous la raison sociale Swiss Dream Travel SA en liquidation. Suppression de la restriction de transmissibilité des 2'000 actions de CHF 100, nominatives (art. 685a al. 3 CO).

    Liquidatrice:
    l'administratrice Wyss Irina, qui porte maintenant le nom de Aguzarova Irina, laquelle continue de signer individuellement.

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