TUI Suisse agence de voyage SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.884.962
Calendar
Date of incorporation:
4/19/1982
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Office:
Genève
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Legal Form:
limited
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Capital:
2'000 actions de CHF 100, nominatives, liées selon statuts (capital-actions réduit à CHF 0 et reporté simultanément à CHF 200'000)

Previous Company Names

  • Nouvelles Frontières, Touraventure SA
  • TUI Suisse agence de voyage SA

Management

Male

Rainer Schenkel

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Herrliberg

Adm. président et liquidateur

Signature collective à 2

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Male

Martin Wittwer

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Wollerau

Adm.

Signature collective à 2

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Male

Christoph Heiz

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Zurich

Liquidateur

Signature collective à 2

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PricewatherhouseCoopers AG

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Zurich

Organe de révision

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Female

Gabriele Lehmann

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Genève

Signature collective à 2

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Male

Jean-Marcel Perotti

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Cortaillod

Signature collective à 2

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Female

Doris Sciessere-Steiner

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Oberrieden

Signature collective à 2

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Address & Locations

Primary Address

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rue de Chantepoulet 10
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21314404.08.201010.08.20109/5765358
3888506.07.200712.07.20077/4022732
4809423.06.200629.06.20069/3439748
5419927.03.200631.03.20068/3314372
6168503.02.200609.02.20067/3235806
71539721.12.200427.12.200412/2610216
8620430.05.200305.06.20035/1021660
9262706.03.200212.03.20028
10113826.01.200001.02.2000709

Company Purpose

organisation de loisirs et vacances.