GTS Global Travel Services SA
Corporation · Bourg-en-Lavaux
Commercial register
- Status
- Active
- Entered on
- Oct 21, 2004
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-112.048.190
- Registered seat
- Bourg-en-Lavaux
- Canton
- Vaud
Purpose
Exploitation d'une agence de voyages; marketing, publicité, représentation et organisation d'événements divers dans le domaine touristique.
- Legal form
- Corporation
- CH-ID
- CH55010419211
- Statutes
- Oct 1, 2004, Jan 20, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Member of the board of directors · sole signature · citizen of Geneveys-sur-Coffrane, Bourg-en-Lavaux
Former officers (7)
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Geneveys-sur-Coffrane, Pully
Auditor · Pully
Member of the board of directors · joint signature by two · citizen of Italie, Lausanne
Auditor · Carouge (GE)
Member of the board of directors · sole signature · citizen of Geneveys-sur-Coffrane, Pully
Chair of the board of directors · joint signature by two · citizen of Geneveys-sur-Coffrane, Pully
Register notices
May 1, 2024 · Change
- Address
- Place du Temple 4, 1096 Cully → Chemin de Bahyse 30, 1091 Chenaux
Published text
Nouvelle adresse: Chemin de Bahyse 30, 1091 Chenaux. Autre adresse: Case Postale 75, 1096 Cully.
May 21, 2021 · Change
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. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.
Nov 30, 2020 · Change
- Address
- Place de la Gare 4, 1096 Cully → Place du Temple 4, 1096 Cully
Published text
Nouvelle adresse: Place du Temple 4, 1096 Cully.
At the same address
One other active company is domiciled here.
Everyone at Chemin de Bahyse 30, 1091 Chenaux
Former addresses
- Place du Temple 4, 1096 Cully · Nov 30, 2020 to May 1, 2024