Reports for Travcorp SA
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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.
Commercial register information
Entry in the commercial register
15.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
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.
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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: HR02-1006475601, 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.
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.