• Tian-Tan Horizon SA

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    Register number: CH-660.1.920.003-7
    Sector: Travel agency and tour operator services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tian-Tan Horizon SA

    • Tian-Tan Horizon SA with its legal headquarters in Genève is active. Tian-Tan Horizon SA operates in the sector «Travel agency and tour operator services».
    • The management of the company Tian-Tan Horizon SA consists of 2 persons. The foundation of the company took place on 30.09.2003.
    • The company has last modified its commercial register entry on 21.01.2022. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-110.239.684.
    • There are 7 other active companies that have registered an identical address. These include: Association des Anciens Elèves de l'Université de Pékin en suisse, Easy Guide SA, Jacques Airault.

    Management (2)

    newest board members

    Wenbin Zhu

    newest authorized signatories

    Wenbin Zhu,
    Xinyi Cheng-Zhu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Exploitation d'une agence de services dans les domaines des activités commerciales, éducatives, culturelles, sportives et touristiques entre l'Europe et l'Asie; exploiter notamment une agence de voyages destinée à la clientèle suisse, européenne et chinoise.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève 26.06.2006

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tian-Tan Horizon Ltd
    • Tian-Tan Horizon AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tian-Tan Horizon 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

    SOGC 220121/2022 - 21.01.2022
    Categories: Change in management

    Publication number: HR02-1005387291, Commercial Registry Office Geneva, (660)

    Tian-Tan Horizon SA, à Genève, CHE-110.239.684 (FOSC du 03.02.2020, p. 0/1004821057). Segond Guy Olivier n'est plus administrateur (décédé);
    ses pouvoirs sont radiés. Zhu Wenbin, jusqu'ici directeur général, nommé administrateur unique, continue à signer individuellement.

    SOGC 200203/2020 - 03.02.2020
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1004821057, Commercial Registry Office Geneva, (660)

    Tian-Tan Horizon SA, à Genève, CHE-110.239.684 (FOSC du 23.03.2016, p. 0/2741551).

    Nouveau but:
    exploitation d'une agence de services dans les domaines des activités commerciales, éducatives, culturelles, sportives et touristiques entre l'Europe et l'Asie;
    exploiter notamment une agence de voyages destinée à la clientèle suisse, européenne et chinoise. Nouveaux statuts du 27.01.2020. Signature individuelle a été conférée à Zhu Wenbin, de Chine, à Genève, directeur général.

    SOGC 58/2016 - 23.03.2016
    Categories: Miscellaneous changes

    Publication number: 2741551, Commercial Registry Office Geneva, (660)

    Tian-Tan Horizon SA, à Genève, CHE-110.239.684 (FOSC du 19.12.2013, p. 0/7225832). Inscription de la mention de l'existence d'une succursale à Zurich.

    Hit list

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