Reports for Travel Partner Exchange Switzerland Sàrl
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About Travel Partner Exchange Switzerland Sàrl
- Travel Partner Exchange Switzerland Sàrl with its legal headquarters in Genève is active. Travel Partner Exchange Switzerland Sàrl operates in the sector «Business management and administration».
- The management consists of 4 persons. The company was founded on 04.07.2019.
- The company has last modified its commercial register entry on 17.11.2023. All previous commercial register entries are available under «Notifications».
- The company Travel Partner Exchange Switzerland Sàrl is registered under the UID CHE-499.777.884.
- Agate Foundation, ALJB SA, Aviation Handling Partner Genève SA are registered at the same address.
Management (4)
Management board
Naomi Rosalind Ruth Barlow,
Robert John Dzielak,
Lance Allen Soliday
newest authorized signatories
Naomi Rosalind Ruth Barlow,
Robert John Dzielak,
Lance Allen Soliday
Commercial register information
Entry in the commercial register
04.07.2019
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.110.019-6
UID/VAT
CHE-499.777.884
Sector
Business management and administration
Purpose (Original language)
Fourniture de services aux sociétés du groupe Expedia, en particulier de services de soutien, de marketing et d'approvisionnement de services, ainsi que de services de transfert de valeurs entre sociétés du groupe (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 09.07.2019 | 16.11.2023 |
Other company names
Past and translated company names
- Travel Partner Exchange Switzerland LLC
- Travel Partner Exchange Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Travel Partner Exchange Switzerland Sàrl
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: HR02-1005888124, Commercial Registry Office Geneva, (660)
Travel Partner Exchange Switzerland Sàrl, à Genève, CHE-499.777.884 (FOSC du 21.12.2022, p. 0/1005635249). Selon déclaration du 30.10.2023, il est renoncé à un contrôle restreint. Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Publication number: HR02-1005635249, Commercial Registry Office Geneva, (660)
Travel Partner Exchange Switzerland Sàrl, à Genève, CHE-499.777.884 (FOSC du 10.11.2022, p. 0/1005601900). Dzielak Robert John est maintenant domicilié à Kirkland, USA.
Publication number: HR02-1005601900, Commercial Registry Office Geneva, (660)
Travel Partner Exchange Switzerland Sàrl, à Genève, CHE-499.777.884 (FOSC du 18.10.2021, p. 0/1005315010). Erskine Frances Josephine n'est plus gérante;
ses pouvoirs sont radiés.
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.