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About MIKI TRAVEL AGENCY SA
- MIKI TRAVEL AGENCY SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». MIKI TRAVEL AGENCY SA is active.
- The management consists of 2 persons. The company was founded on 28.02.1974.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.02.2025.
- The UID registered in the commercial register of GE is CHE-107.301.360.
- There are 14 other active companies registered at the same address. These include: Claire Ducos-Bour Event Agency, EUROCHEM SA, FLUX LABORATORY SA.
Commercial register information
Entry in the commercial register
28.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.917.659-6
UID/VAT
CHE-107.301.360
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyage.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 20.06.2005 | 26.07.2009 | |
| Adenium AG | Dietikon | <2004 | 19.06.2005 | |
Other company names
Past and translated company names
- Miki Travel Agency Ltd
- Miki Reiseagentur AG
- Miki Agence de Voyage SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MIKI TRAVEL AGENCY 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: HR02-1006252787, Commercial Registry Office Geneva, (660)
MIKI TRAVEL AGENCY SA, à Genève, CHE-107.301.360 (FOSC du 14.01.2025, p. 0/1006228132). L'inscription n° 655 du 09.01.2025 est rectifiée en ce sens que le capital-actions de CHF 100'000, entièrement libéré, est divisé en 1'000 actions de CHF 100, nominatives (et non 1'00 actions de CHF 100, nominatives).
Publication number: HR02-1006228132, Commercial Registry Office Geneva, (660)
MIKI TRAVEL AGENCY SA, à Genève, CHE-107.301.360 (FOSC du 15.02.2019, p. 0/1004568156). Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 100'000 par l'émission de 500 actions de CHF 100, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'00 actions de CHF 100, nominatives.
Communication aux actionnaires:
par lettre signature ou par courriel. Nouveaux statuts du 19.12.2024, modifiés le 19.12.2024.
Publication number: HR02-1004568156, Commercial Registry Office Geneva, (660)
MIKI TRAVEL AGENCY SA, à Genève, CHE-107.301.360 (FOSC du 08.11.2017, p. 0/3857919). Ishibashi Masahide n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Chappuis Etienne, nommé président, et Togami Shingo, du Japon, à Londres, GB, lesquels signent 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.