Reports for Travcorp SA
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About Travcorp SA
- Travcorp SA has its legal headquarters in Genève, is active and operates in the sector «Travel agency and tour operator services».
- Travcorp SA has one person entered in its management.
- The last commercial register change was made on 14.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.415.026.
- The address is identical with 4 other active companies. These include: ImmoDiday SA, Safinvest SA, SI Panoramica SA.
Commercial register information
Entry in the commercial register
15.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.296.996-6
UID/VAT
CHE-108.415.026
Sector
Travel agency and tour operator services
Purpose (Original language)
Services, à savoir administration, réservation, contrôle et autres activités dans le domaine du tourisme et notamment dans le domaine des tours operators.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 30.03.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura International AG | Vernier | <2004 | 29.03.2007 | |
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: Travcorp 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: HR02-1006179027, Commercial Registry Office Geneva, (660)
Travcorp SA, à Genève, CHE-108.415.026 (FOSC du 18.11.2019, p. 0/1004762028). Tollman Gavin, Candaux Nicolas et Fischer Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés. Hefel-Böhler Ulla, d'Autriche, à Männedorf, est administratrice unique avec signature individuelle.
Publication number: HR02-1004762028, Commercial Registry Office Geneva, (660)
Travcorp SA, à Meyrin, CHE-108.415.026 (FOSC du 11.11.2019, p. 0/1004756959). L'inscription No 20545 du 01.11.2019 est rectifiée en ce sens que l'administrateur Caudaux Nicolas se nomme en réalité Candaux Nicolas.
Publication number: HR02-1004756959, Commercial Registry Office Geneva, (660)
Travcorp SA, à Meyrin, CHE-108.415.026 (FOSC du 06.11.2019, p. 0/1004753757).
Nouveau siège:
Genève, Rue François-Diday 6, 1204 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.11.2019.