Age of the company
61 yearsCapital in CHF
250'000Active brands
0Address
c/o Fidulem SA
Avenue Mon-Repos 24
1005 Lausanne
Reports for Anglo-World Travel 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 Anglo-World Travel SA
- Anglo-World Travel SA with its legal headquarters in Lausanne is active. Anglo-World Travel SA operates in the sector «Travel agency and tour operator services».
- Anglo-World Travel SA has 3 persons entered in its management.
- 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 07.05.2021.
- The company is registered in the commercial register VD under the UID CHE-102.549.639.
- There are 38 other active companies that have registered an identical address. These include: AGF Holding SA, Aspect Language Schools Ltd., BRAZINE SA.
Commercial register information
Entry in the commercial register
01.03.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-020.3.901.455-3
UID/VAT
CHE-102.549.639
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Services dans le domaine de l'organisation de voyages, en particulier vers des lieux de formation, principalement de la Suisse vers des pays anglophones, tels que Grande-Bretagne, Irlande, Etats-Unis d'Amérique, Canada, Australie, également à destination des autres pays du monde et inversement.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
VSF Audit SA | Lausanne | 01.07.2015 | 03.05.2017 | |
Ofirex SA | Martigny | 31.03.2011 | 30.06.2015 | |
BERET AG, Beratungs-, Revisions- und Treuhandgesellschaft | Zürich | <2004 | 21.03.2005 |
Other company names
Past and translated company names
- Anglo World Travel AG
- Anglo World Travel Ltd
- Anglo-World Travel AG in Liquidation
- Anglo-World Travel AG
Ownership structure
Holdings
Newest SOGC notifications: Anglo-World Travel 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: HR02-1005173990, Commercial Registry Office Vaud, (550)
Anglo-World Travel SA, à Lausanne, CHE-102.549.639 (FOSC du 04.05.2017, p. 0/3503119). Le 1er mai 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. Les 250 actions au porteur de CHF 1'000 sont converties en 250 actions nominatives de CHF 1'000.
Publication number: 3503119, Commercial Registry Office Vaud, (550)
Anglo-World Travel SA, à Lausanne, CHE-102.549.639 (FOSC du 28.10.2016, p. 0/3133397). Statuts modifiés le 19 avril 2017.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce;
elles peuvent aussi se faire valablement par lettre recommandée, pour autant que l'adresse de tous les actionnaires soit connue de la société. Selon déclaration du 19 avril 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidulem Révision SA (CHE-462.121.175) n'est plus organe de révision.
Publication number: 3133397, Commercial Registry Office Vaud, (550)
Anglo-World Travel SA, à Lausanne, CHE-102.549.639 (FOSC du 01.07.2015, p. 0/2241919).
Nouvelle adresse:
Avenue Mon-Repos 24, c/o Fidulem SA, 1005 Lausanne. La signature de Fauconnier Séverine est radiée. L'administrateur Jones David est nommé président.
Nouveaux administrateurs avec signature collective à deux:
Jung Christophe, de Niederhelfenschwil, à Lausanne, et Lüthi Yves, de Rohrbach, à Echandens, secrétaire.
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.