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: 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)
Fibexa SA société fiduciaire

Auditor · Lausanne

until Aug 3, 2006

Member of the board of directors · sole signature · citizen of Geneveys-sur-Coffrane, Pully

until Aug 3, 2006
Audict fiduciaire SA

Auditor · Pully

until Aug 5, 2008

Member of the board of directors · joint signature by two · citizen of Italie, Lausanne

until Nov 13, 2008
(CH-660-0579005-0) Servaudit Sàrl

Auditor · Carouge (GE)

until Feb 6, 2012

Member of the board of directors · sole signature · citizen of Geneveys-sur-Coffrane, Pully

until Feb 6, 2012

Chair of the board of directors · joint signature by two · citizen of Geneveys-sur-Coffrane, Pully

until Nov 13, 2008

Register notices

  1. May 1, 2024 · Change

    No. 1006022879

    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.

    Previous notice of May 21, 2021

  2. May 21, 2021 · Change

    No. 1005189399

    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.

    Previous notice of Nov 30, 2020

  3. Nov 30, 2020 · Change

    No. 1005035155

    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