Address
c/o Abacompte SA, Société Fiduciaire
Rue Lamartine 27
1203 Genève
Reports for SYSMED TRAVEL SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SYSMED TRAVEL SA
- SYSMED TRAVEL SA with its legal headquarters in Genève is active. SYSMED TRAVEL SA operates in the sector «Travel agency and tour operator services».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 06.06.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company SYSMED TRAVEL SA is the following: CHE-105.070.801.
- On the same address there are 17 other active companies registered. These include: Abacompte SA, Société Fiduciaire, Alvand Sàrl, ANTIC DECO SA.
Commercial register information
Entry in the commercial register
09.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.482.999-1
UID/VAT
CHE-105.070.801
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Organisation et vente de voyages ainsi que prestations et services en relation avec le tourisme; prise de participations dans des entreprises dont le but est analogue ou similaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abacompte SA, Société Fiduciaire | Genève | 24.12.2009 | 05.06.2023 | |
| Wash Engineering'Invest SA, en liquidation | Genève | 09.06.2005 | 27.07.2006 | |
| Audit Vision SA | Genève | <2004 | 08.06.2005 | |
Other company names
Past and translated company names
- SYSMED TRAVEL SA, en liquidation
Ownership structure
Holdings
Newest SOGC notifications: SYSMED TRAVEL 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: HR02-1005762024, Commercial Registry Office Geneva, (660)
SYSMED TRAVEL SA, à Genève, CHE-105.070.801 (FOSC du 23.08.2021, p. 0/1005276035). Abacompte SA, Société Fiduciaire n'est plus organe de révision.
Publication number: HR02-1005276035, Commercial Registry Office Geneva, (660)
SYSMED TRAVEL SA, à Genève, CHE-105.070.801 (FOSC du 20.12.2018, p. 0/1004526958). 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004526958, Commercial Registry Office Geneva, (660)
SYSMED TRAVEL SA, en liquidation, à Genève, CHE-105.070.801 (FOSC du 29.11.2018, p. 0/1004509148).
Nouvelle adresse:
rue Lamartine 27, c/o Abacompte SA, Société Fiduciaire, 1203 Genève. La situation légale ayant été rétablie, la dissolution est révoquée, conformément à l'art. 153b, al. 3 ORC.
Par conséquent, la raison sociale redevient:
SYSMED TRAVEL SA. L'administrateur Ajil Saïd n'est plus liquidateur.
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.