Reports for UNIVERSAL TOURISME SA, en liquidation
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About UNIVERSAL TOURISME SA, en liquidation
- UNIVERSAL TOURISME SA, en liquidation is active in the industry «Travel agency and tour operator services» and is currently in liquidation. The legal headquarters are in Genève.
- The management of the company UNIVERSAL TOURISME SA, en liquidation, which was founded on the 07.01.2004, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.08.2021.
- The company is registered in the commercial register GE under the UID CHE-110.474.357.
- Next to the company UNIVERSAL TOURISME SA, en liquidation there are 2 other active companies with an identical address. These include: ASA Switzerland Financial Services SA, LM SOLUTIONS MANAGEMENT SA.
Commercial register information
Entry in the commercial register
07.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.060.004-9
UID/VAT
CHE-110.474.357
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyage; organisation, promotion et distribution de voyages, planification de déplacements, de séjours et d'excursions; réservation et vente de billets et de titres de transport ou de séjour; affrètement d'avions, de bateaux, de trains et tout moyen de transport public ou privé.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FISA FID SA, en liquidation | Carouge (GE) | 14.10.2005 | 18.11.2010 | |
Other company names
Past and translated company names
- UNIVERSAL TOURISME SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UNIVERSAL TOURISME SA, en liquidation
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: HR02-1005279559, Commercial Registry Office Geneva, (660)
UNIVERSAL TOURISME SA, en liquidation, à Genève, CHE-110.474.357 (FOSC du 19.12.2018, p. 0/1004525530). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004525530, Commercial Registry Office Geneva, (660)
UNIVERSAL TOURISME SA, à Genève, CHE-110.474.357 (FOSC du 18.12.2014, p. 0/1889181). La société est dissoute par décision de l'assemblée générale du 12.12.2018.
Sa liquidation est opérée sous la raison sociale:
UNIVERSAL TOURISME SA, en liquidation.
Liquidateur:
l'administrateur Mendiluce José-Antonio, lequel continue à signer individuellement.
Adresse de liquidation:
rue de Fribourg 9, c/o José-Antonio Mendiluce, 1201 Genève.
Publication number: 1889181, Commercial Registry Office Geneva, (660)
UNIVERSAL TOURISME SA, à Genève, CHE-110.474.357 (FOSC du 19.12.2013, p. 0/7225832). Dousse Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Mendiluce José-Antonio, de et à Genève, est administrateur unique avec signature individuelle.
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.