Reports for Stohl-Air-Voyages SA
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About Stohl-Air-Voyages SA
- Stohl-Air-Voyages SA has its legal headquarters in Signy and is active. It operates in the sector «Travel agency and tour operator services».
- The company was founded on 16.05.1979 and has one person in its management.
- The most recent commercial register change was made on 03.06.2021. You can find all changes under «Notifications».
- The company's UID is CHE-105.871.899.
- There are 5 other active companies registered at the same address. These include: Association des commerçants de Signy Centre, Haemonetics S.A., HARMONY Gestion & Développement SA.
Commercial register information
Entry in the commercial register
16.05.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Signy-Avenex
Commercial Registry Office
VD
Commercial register number
CH-660.0.124.981-0
UID/VAT
CHE-105.871.899
Sector
Travel agency and tour operator services
Purpose (Original language)
Achat et vente en gros de billets d'avion et toutes prestations de service dans le domaine du voyage et du tourisme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 12.02.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 20.04.2012 | 11.02.2014 | |
| Fiduciaire Monteventi & Cie SA | Genève | <2004 | 19.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Stohl-Air-Voyages 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: HR02-1005205751, Commercial Registry Office Vaud, (550)
Stohl-Air-Voyages SA, à Signy-Avenex, CHE-105.871.899 (FOSC du 12.02.2014, p. 0/1341979). Le 1er mai 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions nominatives de CHF 1'000.
Publication number: 1341979, Commercial Registry Office Vaud, (550)
Stohl-Air-Voyages SA, à Signy-Avenex, CHE-105.871.899 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 24 janvier 2014. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'000'000, divisé en 1'000 actions au porteur de CHF 1'000.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce ou, si le nom et l'adresse de tous les actionnaires sont connus, par écrit ou par courriel. RFC - Révision Fiscalité Conseils SA (CH-660-2670009-2) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay.
Publication number: 1044003, Commercial Registry Office Vaud, (550)
Stohl-Air-Voyages SA, à Signy-Avenex, CH-660-0124981-0 (FOSC du 20.04.2012, p. 0/6646546). Stohler Urs et Weber Markus ne sont plus administrateurs;
leur signature est radiée. Weber Rolf, qui est désormais de Rapperswil-Jona et qui n'est plus président, reste seul adminsitrateur 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.