Age of the company
35 yearsCapital in CHF
100'000Active brands
0Reports for VL Vacances & Loisirs SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VL Vacances & Loisirs SA
- VL Vacances & Loisirs 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 management of the company VL Vacances & Loisirs SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.08.2021.
- The company VL Vacances & Loisirs SA is registered under the UID CHE-106.338.751.
- A&B Transports Sàrl, AL FADL SERVICES SARL, ALAMO SA, en liquidation have the same address as VL Vacances & Loisirs SA.
Commercial register information
Entry in the commercial register
02.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.878.997-5
UID/VAT
CHE-106.338.751
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une agence de voyage; vente et organisation de voyages.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 14.04.2009 | 04.07.2011 | |
| S.P.Q.R. Revisorum GmbH | Zug | <2004 | 13.04.2009 | |
Other company names
Past and translated company names
- VL Vacances & Voyages SA
- Jenni Voyages SA
Ownership structure
Holdings
Newest SOGC notifications: VL Vacances & Loisirs 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: HR02-1005280438, Commercial Registry Office Geneva, (660)
VL Vacances & Loisirs SA, à Genève, CHE-106.338.751 (FOSC du 19.12.2013, p. 0/7225832). 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: 6239058, Commercial Registry Office Geneva, (660)
VL Vacances & Loisirs SA, à Genève, CH-660-0878997-5 (FOSC du 14.04.2009, p. 9/4971018).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 27.06.2011. Selon déclaration du 27.06.2011, il est renoncé à un contrôle restreint. DRP SA (CH-660-0837997-8) n'est plus organe de révision.
Publication number: 4971018, Commercial Registry Office Geneva, (660)
VL Vacances & Loisirs SA, à Genève, CH-660-0878997-5, exploitation d'une agence de voyage;
vente et organisation de voyages (FOSC du 21.06.2004, p. 8/2318866). Par suite de changement d'état civil, Nanzer Trinidad porte maintenant le nom Alonso Unica Maria Trinidad. SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL n'est plus organe de révision.
Nouvel organe de révision:
DRP SA (CH-660-0837997-8), à Genève.
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.