• VANTAVIAGGI SA

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    Register number: CH-524.3.008.187-6
    Sector: Travel agency and tour operator services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About VANTAVIAGGI SA

    • VANTAVIAGGI SA in Mendrisio is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». VANTAVIAGGI SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 28.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-108.657.405.
    • On the same address there are 10 other active companies registered. These include: ALLOI Sagl, AMZ Swiss Sagl, CASINO' ADMIRAL SA.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    la conduzione di agenzie di viaggi, l'organizzazione e la gestione di operazioni turistiche, la rappresentanza di organizzazioni alberghiere e turistiche, nonchè di compagnie aeree nazionali e internazionali. La società potrà in generale esercitare qualsivoglia attività connessa direttamente o indirettamente con lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PM Revisioni Sagl
    Lugano 24.12.2019

    Former auditor (2)
    Name City Since Until
    Belrevicom società fiduciaria e di revisione Sagl
    Mendrisio 26.01.2015 23.12.2019
    Fiduciaria Fontana SA
    Chiasso <2004 01.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Decio Viaggi SA

    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: VANTAVIAGGI 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162973, Commercial Registry Office Ticino, (501)

    VANTAVIAGGI SA, in Mendrisio, CHE-108.657.405, società anonima (Nr. FUSC 249 del 24.12.2019, Pubbl. 1004792750).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale, notificato per lettera o per posta elettronica. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto.]

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004792750, Commercial Registry Office Ticino, (501)

    VANTAVIAGGI SA, in Mendrisio, CHE-108.657.405, società anonima (Nr. FUSC 25 del 06.02.2019, Pubbl. 1004560248).

    Persone dimissionarie e firme cancellate:
    Belrevicom società di revisione Sagl (CHE-340.586.140), in Novazzano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PM Revisioni Sagl (CHE-374.518.395), in Lugano, ufficio di revisione.

    SOGC 190206/2019 - 06.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004560248, Commercial Registry Office Ticino, (501)

    VANTAVIAGGI SA, in Mendrisio, CHE-108.657.405, società anonima (Nr. FUSC 16 del 26.01.2015, Pubbl. 1950813).

    Nuove persone iscritte o modifiche:
    Belrevicom società di revisione Sagl (CHE-340.586.140), in Novazzano, ufficio di revisione [finora: Fontana & Associati Società di revisione Sagl, in Chiasso].

    Hit list

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