• Travelling 2000 SA

    GE
    active
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    Register number: CH-660.1.622.995-2
    Sector: Travel agency and tour operator services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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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.

    Management (1)

    newest board members

    José Muro

    newest authorized signatories

    José Muro

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève 09.07.2010 30.08.2011

    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: 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

    SOGC 220111/2022 - 11.01.2022
    Categories: Change of company address

    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.

    SOGC 190522/2019 - 22.05.2019
    Categories: Change in management

    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.

    SOGC 200/2017 - 16.10.2017
    Categories: Change of company purpose, Change in capital

    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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