• Travcorp SA

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    Register number: CH-660.0.296.996-6
    Sector: Travel agency and tour operator services

    Registered since

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Travcorp SA

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    Company dossier as PDF

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    About Travcorp SA

    • Travcorp SA has its legal headquarters in Châtelaine and is active. It operates in the sector «Travel agency and tour operator services».
    • Travcorp SA was entered in the trade register on the 15.02.1996.
    • On the 04.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-108.415.026.
    • There are 24 other active companies that have registered an identical address. These include: Association Vision 2061, BDO SA, Bugnon Transport.

    Management (1)

    newest board members

    Ulla Hefel-Böhler

    newest authorized signatories

    Ulla Hefel-Böhler

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 30.03.2007

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    Former auditor (1)
    Name City Since Until
    BDO Visura International AG
    Vernier <2004 29.03.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 251104/2025 - 04.11.2025
    Categories: Change of company address

    Publication number: HR02-1006475601, Commercial Registry Office Geneva, (660)

    Travcorp SA, à Genève, CHE-108.415.026 (FOSC du 14.11.2024, p. 0/1006179027).

    Nouveau siège:
    Vernier, Route de Meyrin 123, 1219 Châtelaine.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail). Nouveaux statuts du 27.10.2025.

    SOGC 241114/2024 - 14.11.2024
    Categories: Change in management

    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.

    SOGC 191118/2019 - 18.11.2019
    Categories: Change in management

    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.

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