Reports for Trans-Continental SA
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Company dossier as PDF
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About Trans-Continental SA
- Trans-Continental SA with its legal headquarters in Genève is active. Trans-Continental SA operates in the sector «Travel agency and tour operator services».
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.04.2025.
- The company's UID is CHE-105.923.645.
- There are 5 other active companies registered at the same address. These include: Agences de Voyages Privées AVP, AVP HOLDING SA, Geneva Vip Activities SA.
Management (3)
newest board members
newest authorized signatories
Karine Metral,
Claude Pascal Luterbacher,
Emmanuelle Lindgren-Lota
Commercial register information
Entry in the commercial register
17.11.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.144.958-0
UID/VAT
CHE-105.923.645
Sector
Travel agency and tour operator services
Purpose (Original language)
Agence de voyages.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REF Révision-Etudes-Fiduciaire SA | Préverenges | 28.07.2000 | ||
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
Newest SOGC notifications: Trans-Continental 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: HR02-1006320893, Commercial Registry Office Geneva, (660)
Trans-Continental SA, à Genève, CHE-105.923.645 (FOSC du 07.10.2021, p. 0/1005307753). Luterbacher-Fossé Micheline n'est plus administratrice;
ses pouvoirs sont radiés. Luterbacher Claude n'est plus administrateur;
en revanche, procuration collective à deux lui a été conférée. Metral Karine, de France, à Genève, est administratrice unique avec signature individuelle. Procuration collective à deux a été conférée à Lindgren-Lota Emmanuelle, de Collonge-Bellerive, à Genève.
Publication number: HR02-1005307753, Commercial Registry Office Geneva, (660)
Trans-Continental SA, à Genève, CHE-105.923.645 (FOSC du 23.07.2018, p. 0/4376225). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 29.04.2021.
Publication number: 4376225, Commercial Registry Office Geneva, (660)
Trans-Continental SA, à Genève, CHE-105.923.645 (FOSC du 19.12.2013, p. 0/7225832). Vuille Patrick n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Luterbacher-Fossé Micheline signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
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.