JTB Switzerland SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.743.775
Calendar
Date of incorporation:
4/24/1992
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Office:
Genève
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Legal Form:
limited
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Capital:
300 actions de CHF 1'000, au porteur

Previous Company Names

  • Japan Travel Bureau (Switzerland) SA

Management

Male

Katsumi Shimizu

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Londres, GB

Adm. président

Signature individuelle

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Female

Natsuko Hara

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Tokyo, JP

Adm.

Signature individuelle

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Male

Simon Raubenheimer

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Zurich

Adm.

Signature individuelle

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Deloitte SA

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Meyrin

Organe de révision

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Female

Hideko Itaya

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Genève

Signature collective à 2

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Yoshiya

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Londres

Adm. président

Signature individuelle

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Goro Kido

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Francfort

Adm. président

Signature individuelle

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Akira

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Genève

Adm. président

Signature individuelle

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Mitsuhito Minamisawa

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Bickley, Kent

Adm. président

Signature individuelle

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Masao Ohno

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Genève

Adm. président

Signature individuelle

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Arlette Pujol

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Genève

Adm. présidente

Signature individuelle

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Katsumi

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Paris

Adm. président

Signature individuelle

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Male

André Tombet

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Cologny

Adm. secrétaire

Signature collective à 2

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André

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Genève

Adm. secrétaire

Signature collective à 2

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André Tombet

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Veyrier

Adm. secrétaire

Signature collective à 2

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Shiro

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Genève

Adm.

Signature individuelle

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Goro

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Londres

Adm.

Signature individuelle

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Goro Kido

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Torrance

Adm.

Signature individuelle

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Kiyotaka

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Genève

Adm.

Signature individuelle

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Kazuhisa

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Londres

Adm.

Signature individuelle

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Address & Locations

Primary Address

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rue de Lausanne 45A, 1201 Genève
Additional addresses
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rue de Lausanne 45-47
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rue de Lausanne 69, 1202 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31440725.07.201930.07.20191004687409
4697508.04.201911.04.20191004608985
5398203.03.201708.03.20173391733
61582121.09.201626.09.20163074217
71388015.08.201618.08.20163009811
81779910.11.201513.11.20152481817
9120721.01.201526.01.20151951787
101907618.11.201421.11.20141836439

Company Purpose

opération d'agence de voyage et de tourisme et activités y relatives.