Reports for Terres Sauvages SA
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About Terres Sauvages SA
- Terres Sauvages SA in Genève is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Terres Sauvages SA is active.
- Terres Sauvages SA was founded on 05.02.1990.
- On the 22.05.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Terres Sauvages SA is registered under the UID CHE-106.563.503.
- 2 various trademarks or applications have been registered by the company Terres Sauvages SA in the IPI.
- The address is identical with 2 other active companies. These include: HDV HÔTEL DES VENTES SA, Salon-Lavoir Hayoz Sàrl.
Commercial register information
Entry in the commercial register
05.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.137.990-3
UID/VAT
CHE-106.563.503
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyages; activités et services notamment dans le domaine du tourisme et des transports.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 22.05.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | 21.05.2010 | 21.05.2020 | |
| BERDAT & CIE SA | Genève | <2004 | 20.05.2010 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.03.2013 | deleted | 52103/2013 |
| 11.03.2013 | deleted | 52103/2013 |
Newest SOGC notifications: Terres Sauvages 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: HR02-1004895157, Commercial Registry Office Geneva, (660)
Terres Sauvages SA, à Genève, CHE-106.563.503 (FOSC du 27.01.2016, p. 0/2622675). Kolly Louis et Künzler René ne sont plus administrateurs;
leurs pouvoirs sont radiés. Chevassut Laurent, de France, à Serrières en Chautagne, FRA, président et Grandjean Vanessa, de Satigny, à Russin, sont membres du conseil d'administration, avec signature individuelle. Société Fiduciaire Hedco SA (CH-660-0164994-2) n'est plus organe de révision.
Nouvel organe de révision:
Multirévision Belzer & Cie SA (CHE-114.980.530), à Genève.
Publication number: 2622675, Commercial Registry Office Geneva, (660)
Terres Sauvages SA, à Genève, CHE-106.563.503 (FOSC du 04.06.2015, p. 0/2188295). Paugam Christiane et Paugam Georges ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Kolly Louis, de France, à Cluses, F, président, et Künzler René, de St-Margrethen, à Montheord, lesquels signent individuellement.
Publication number: 2188295, Commercial Registry Office Geneva, (660)
Terres Sauvages SA, à Genève, CHE-106.563.503 (FOSC du 19.12.2013, p. 0/7225832). Paugam Christiane, de Cologny, à Genève, est membre et présidente du conseil d'administration avec signature individuelle.
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.