Reports for Travelling 2000 SA
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About Travelling 2000 SA
- Travelling 2000 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
- The company was founded on 12.12.1995.
- The most recent commercial register change was made on 11.01.2022. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-108.400.059.
- NGO Travels SA, Sawise & Said Hussein SNC, SD Swissdeco SA are registered at the same address.
Commercial register information
Entry in the commercial register
12.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.622.995-2
UID/VAT
CHE-108.400.059
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyages, conseils en matière touristique, représentation de tours operators et de compagnies aériennes; service de conciergerie et tout service dans le domaine du family office (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
UNIFID Conseils SA | Genève | 09.07.2010 | 30.08.2011 |
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: Travelling 2000 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: HR02-1005378675, Commercial Registry Office Geneva, (660)
Travelling 2000 SA, à Genève, CHE-108.400.059 (FOSC du 22.05.2019, p. 0/1004636301).
Nouvelle adresse:
Avenue d'Aïre 93A, 1203 Genève.
Publication number: HR02-1004636301, Commercial Registry Office Geneva, (660)
Travelling 2000 SA, à Genève, CHE-108.400.059 (FOSC du 16.10.2017, p. 0/3812557). Boschetti Dino n'est plus administrateur;
ses pouvoirs sont radiés. Muro José, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.
Publication number: 3812557, Commercial Registry Office Geneva, (660)
Travelling 2000 SA, à Genève, CHE-108.400.059 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
exploitation d'une agence de voyages, conseils en matière touristique, représentation de tours operators et de compagnies aériennes;
service de conciergerie et tout service dans le domaine du family office (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier simple, fax ou courriel. Nouveaux statuts du 05.10.2017.
Hit list
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