Reports for V.I.P. VOYAGES SA
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About V.I.P. VOYAGES SA
- V.I.P. VOYAGES SA has its legal headquarters in Genève and is active. It operates in the sector «Travel agency and tour operator services».
- The management of the company V.I.P. VOYAGES SA consists of one person.
- The company has last changed their commercial register entry on 08.04.2019, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-104.863.377.
Commercial register information
Entry in the commercial register
13.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.852.998-3
UID/VAT
CHE-104.863.377
Sector
Travel agency and tour operator services
Purpose (Original language)
Activités dans le domaine des voyages et du transport de personnes, notamment exploitation d'agences de voyages, conseils en matière touristique, représentation de tours opérators et de compagnies aériennes, prise de participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 21.08.2007 | 14.03.2019 | |
| Fiduciaire Aufibel SA | Meyrin | <2004 | 20.08.2007 | |
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: V.I.P. VOYAGES 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: HR02-1004605984, Commercial Registry Office Geneva, (660)
V.I.P. VOYAGES SA, à Genève, CHE-104.863.377 (FOSC du 15.03.2019, p. 0/1004589221). But modifié sur un point non soumis à publication. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier simple, fax ou courriel. Nouveaux statuts du 02.04.2019. Selon déclaration du 02.04.2019, il est renoncé à un contrôle restreint.
Publication number: HR02-1004589221, Commercial Registry Office Geneva, (660)
V.I.P. VOYAGES SA, à Genève, CHE-104.863.377 (FOSC du 19.12.2013, p. 0/7225832). Experaudit SA n'est plus organe de révision.
Publication number: 5670112, Commercial Registry Office Geneva, (660)
V.I.P. VOYAGES SA, à Genève, CH-660-1852998-3 (FOSC du 21.08.2007, p. 7/4074556). Diener Rudolf n'est plus administrateur;
ses pouvoirs sont radiés. Oppliger Patrice, jusqu'ici président, reste seul administrateur 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.