Reports for Swisstours Transport SA
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About Swisstours Transport SA
- Swisstours Transport SA has its legal headquarters in Genève, is active and operates in the sector «Other booking services».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 22.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.793.774.
- In the IPI there are 2 trademarks or applications registered by the company Swisstours Transport SA.
- Next to the company Swisstours Transport SA there are 6 other active companies with an identical address. These include: ALDEMOS, MACHY, ALVAREZ VOYAGES SA, Chez Labaguette, Titulaire Re.
Commercial register information
Entry in the commercial register
11.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.792.986-7
UID/VAT
CHE-103.793.774
Sector
Other booking services
Purpose (Original language)
Achat, vente, location et exploitation de trains de plaisance, de tours et circuits touristiques et plus généralement exploitation de tout type de véhicules destinés au transport de personnes ainsi que commerce d'objets de souvenirs, représentation, commerce de matériels de transports, dans toute la Suisse
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 07.07.2008 | 05.08.2008 | |
| Fiduciaire Didier Poncioni SA, en liquidation | Genève | <2004 | 05.03.2008 | |
Other company names
Past and translated company names
- STT Société Trains-Tours SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
21.09.2020 | active | 02322/2020 |
|
|
21.09.2020 | active | 02322/2020 |
Newest SOGC notifications: Swisstours Transport 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: HR02-1006160513, Commercial Registry Office Geneva, (660)
Swisstours Transport SA, à Genève, CHE-103.793.774 (FOSC du 23.08.2021, p. 0/1005276025). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.10.2024, les statuts de la société ont été adaptés à la conversion. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 08.10.2024.
Publication number: HR02-1005276025, Commercial Registry Office Geneva, (660)
Swisstours Transport SA, à Genève, CHE-103.793.774 (FOSC du 26.10.2020, p. 0/1005008411). 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: HR02-1005008411, Commercial Registry Office Geneva, (660)
Swisstours Transport SA, à Genève, CHE-103.793.774 (FOSC du 07.10.2020, p. 0/1004994971). Franz Sandra n'est plus administratrice;
ses pouvoirs sont radiés. Franz Alain est maintenant domicilié à Thônex. Signature collective à deux a été conférée à Wolf-Valle Amelia, d'Espagne, à Ville-La-Grand, FRA.
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.