• Planète Evasion SA

    GE
    active
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    Register number: CH-660.0.637.995-7
    Sector: Travel agency and tour operator services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Planète Evasion SA

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    Credit rating information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Planète Evasion SA

    • Planète Evasion SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Planète Evasion SA belongs to the industry «Travel agency and tour operator services» and is currently active.
    • The management of the company Planète Evasion SA consists of 2 persons. The foundation of the company took place on 08.05.1995.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.05.2023.
    • The company's UID is CHE-108.287.343.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une agence de voyages ainsi que toutes activités et services dans le domaine du tourisme et des transports.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Battisti
    Genève 04.03.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Planète Evasion 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 230526/2023 - 26.05.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005755315, Commercial Registry Office Geneva, (660)

    Planète Evasion SA, à Carouge (GE), CHE-108.287.343 (FOSC du 08.08.2022, p. 0/1005537194).

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.05.2023.

    SOGC 220808/2022 - 08.08.2022
    Categories: Change in management

    Publication number: HR02-1005537194, Commercial Registry Office Geneva, (660)

    Planète Evasion SA, à Carouge (GE), CHE-108.287.343 (FOSC du 10.08.2020, p. 0/1004955127). Boaron Béatrice n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Tejada Leiva Cintia Ines, de Wiesendangen, à Genève, présidente, et Sanches Tavares Sonia, du Portugal, à Ambilly, FRA, lesquelles signent individuellement.

    SOGC 200810/2020 - 10.08.2020
    Categories: Change in management

    Publication number: HR02-1004955127, Commercial Registry Office Geneva, (660)

    Planète Evasion SA, à Carouge (GE), CHE-108.287.343 (FOSC du 14.04.2014, p. 0/1452879). Gonzalez Ramon et Schnyder Rudolf Leonhard ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Boaron Béatrice, jusqu'ici présidente et directrice, reste seule administratrice et continue à signer individuellement.

    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.

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