• Travel Sentry Sàrl

    GE
    active
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    Register number: CH-660.3.193.012-3
    Sector: IT services

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    14

    Reports for Travel Sentry Sàrl

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    Company dossier as PDF

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    About Travel Sentry Sàrl

    • Travel Sentry Sàrl from Genève operates in the sector «IT services» and is active.
    • The management of the company Travel Sentry Sàrl consists of 2 persons. The entry of the company in the commercial register took place on 18.12.2012.
    • The company has last changed their commercial register entry on 28.11.2025, under «Notifications» you will find all changes.
    • The company's UID is CHE-358.159.180.
    • View all information about the 16 trademarks registered by the company Travel Sentry Sàrl.
    • Next to the company Travel Sentry Sàrl there are 65 other active companies with an identical address. These include: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.

    Management (2)

    Management board

    John Vermilye

    newest authorized signatories

    John Vermilye

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Détention de participations ainsi qu'exercice de toutes activités financières et commerciales, en particulier développement et commercialisation, essentiellement à l'étranger, de technologies d'enregistrement d'objets personnels, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 29.01.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CMB Révision SA
    Genève 21.12.2012 28.01.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Travel Sentry GmbH
    • Travel Sentry LLC
    • Okoban SA
    • Okoban Ltd
    • Okoban AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    bag1ID - pending application 01726/2024
    bag1ID - pending application 01726/2024

    Newest SOGC notifications: Travel Sentry 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

    SOGC 28.11.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006498266, Commercial Registry Office Geneva

    Travel Sentry Sàrl, à Genève, CHE-358.159.180 (FOSC du 07.07.2025, p. 0/1006377410). Par suite du transfert de son siège à Nyon, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 28.11.2025
    Categories: Change of company address

    Publication number: HR02-1006498036, Commercial Registry Office Vaud

    Travel Sentry Sàrl (Travel Sentry LLC) (Travel Sentry GmbH), précédemment à Genève, CHE-358.159.180 (FOSC du 07.07.2025, p. 0/1006377410). Siège transféré à Nyon.

    Nouvelle adresse:
    Rue Jules-Gachet 5, c/o David Minder, 1260 Nyon. Statuts modifiés le 14.11.2025.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts. Les statuts ne dérogent plus à la loi quant aux modalités du transfert des parts sociales.

    Nouvelles communications aux associés:
    par écrit ou par courriel. L'associée GallifreyHoldings Sàrl (CHE-416.234.327), dont la raison de commerce exacte est Gallifrey Holdings Sàrl, a transféré son siège à Nyon. Vermilye John est maintenant de et à Crans (VD).

    SOGC 250707/2025 - 07.07.2025
    Categories: Change in management

    Publication number: HR02-1006377410, Commercial Registry Office Geneva, (660)

    Travel Sentry Sàrl, à Genève, CHE-358.159.180 (FOSC du 13.12.2021, p. 0/1005355895). Perrichon Florent n'est plus gérant;
    ses pouvoirs sont radiés. Vermilye John, jusqu'ici président, reste seul gérant et continue à signer individuellement.

    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.

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