Reports for VT Vacances SA
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Company dossier as PDF
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About VT Vacances SA
- VT Vacances SA has its legal headquarters in Ecublens VD and is active. It operates in the sector «Travel agency and tour operator services».
- VT Vacances SA has 3 persons entered in its management.
- The last commercial register change was made on 09.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-112.654.114.
- There are 8 other active companies registered at the same address. These include: ACTIVISTA SA, Adent Cliniques Dentaires SA, Adent Holding SA.
Commercial register information
Entry in the commercial register
29.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.636-9
UID/VAT
CHE-112.654.114
Sector
Travel agency and tour operator services
Purpose (Original language)
Organisation de voyages et de vacances; services dans le domaine du tourisme et toute activité y relative.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 05.12.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: VT Vacances 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: HR02-1005929665, Commercial Registry Office Vaud, (550)
VT Vacances SA, à Ecublens (VD), CHE-112.654.114 (FOSC du 15.08.2022, p. 0/1005541337). Statuts modifiés le 14.12.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 300'000, divisé en 300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Communications aux actionnaires:
par écrit, fax ou par courrier électronique. Beaud Vincent est nommé président. Delgado Sébastien n'est plus président.
Publication number: HR02-1005541337, Commercial Registry Office Vaud, (550)
VT Vacances SA, à Ecublens (VD), CHE-112.654.114 (FOSC du 02.07.2020, p. 0/1004927132). Beaud Vincent, de Haut-Intyamon, à La Tour-de-Peilz, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004927132, Commercial Registry Office Vaud, (550)
VT Vacances SA, à Ecublens (VD), CHE-112.654.114 (FOSC du 14.12.2018, p. 0/1004521722). Gachet Gilbert n'est plus administrateur;
sa signature est radiée. Delgado Sébastien est nommé président.
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.