Reports for Planète Evasion SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Planète Evasion SA
- Planète Evasion SA has its legal headquarters in Carouge GE, is active and operates in the sector «Travel agency and tour operator services».
- The management of the company Planète Evasion SA, entered in the trade register on the 08.05.1995, consists of 2 persons.
- The company has last changed their commercial register entry on 31.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.287.343.
Commercial register information
Entry in the commercial register
08.05.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.637.995-7
UID/VAT
CHE-108.287.343
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyages ainsi que toutes activités et services dans le domaine du tourisme et des transports.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COFIDEST SWISS AUDIT SARL | Genève | 05.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Battisti | Genève | 04.03.2010 | 04.11.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006296237, Commercial Registry Office Geneva, (660)
Planète Evasion SA, à Carouge (GE), CHE-108.287.343 (FOSC du 05.11.2024, p. 0/1006171436). Tejada Leiva Cintia Ines n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Sanches Tavares Sonia, nommée présidente et Semedo Borges Bruno Manuel, du Portugal, à Genève, tous deux avec signature individuelle.
Publication number: HR02-1006171436, Commercial Registry Office Geneva, (660)
Planète Evasion SA, à Carouge (GE), CHE-108.287.343 (FOSC du 26.05.2023, p. 0/1005755315). Fiduciaire Battisti n'est plus organe de révision.
Nouvel organe de révision:
COFIDEST SWISS AUDIT SARL (CHE-333.970.935), à Genève.
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.
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.