Reports for Terres Sauvages SA
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About Terres Sauvages SA
- Terres Sauvages SA is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 05.02.1990.
- The most recent commercial register change was made on 22.05.2020. You can find all changes under «Notifications».
- Terres Sauvages SA is registered in the Canton of GE under the UID CHE-106.563.503.
- At the moment, the company Terres Sauvages SA has 2 various trademarks or applications in the IPI database.
- HDV HÔTEL DES VENTES SA, Salon-Lavoir Hayoz Sàrl have the same address as Terres Sauvages SA.
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.