# MTCH AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/mtch-ag/1246540

## Registry facts

- UID: CHE-103.628.247
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1993-02-17
- Address: Sägereistrasse 20 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 791100, Travel agency activities
- Capital: CHF 2'400'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie die Erbringung von Konzerndienstleistungen für die Hotelplan-Gruppe, insbesondere in den Bereichen Finanzen, Marketing, Rechnungslegung und -führung, Controlling, Informatik, Recht und Steuern sowie Personalwesen. Die Gesellschaft umfasst ausserdem die Führung mehrerer Reisebüros sowie die Organisation, Durchführung sowie Vermittlung von Reisen und damit zusammenhängenden touristischen Dienstleistungen aller Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern.

## Previous names

- Prima Reisen AG
- RBM Reisebaumeister AG
- RBM Management & Services AG
- Travelhouse Management AG
- (Travelhouse Management SA) (Travelhouse Management SA) (Travelhouse Management Ltd)

## Registered officers

- Marc Bretscher — limited joint signing authority (any two to sign)
- Patrick Zulauf — limited joint signing authority (any two to sign)
- Rudolf Eberle — limited joint signing authority (any two to sign)
- Walter Jung — joint signing authority (any two to sign)
- Roland Haas — limited joint signing authority (any two to sign)
- Christian Kiser — limited joint signing authority (any two to sign)
- Victoria Studer — limited joint signing authority (any two to sign)
- Roman Wetli — joint signing authority (any two to sign)
- Marc Blaser — limited joint signing authority (any two to sign)
- Björn Eckardt — limited joint signing authority (any two to sign)
- Markus Spichtig — limited joint signing authority (any two to sign)
- Katja Altmann-Renner — limited joint signing authority (any two to sign)
- Rike Hatcher — limited joint signing authority (any two to sign)
- Roland Birchmeier — limited joint signing authority (any two to sign)
- Daniel Stähli — limited joint signing authority (any two to sign)
- Thomas Wanner — limited joint signing authority (any two to sign)
- Eckhardt Repp — limited joint signing authority (any two to sign)
- Theresia Zimmermann — limited joint signing authority (any two to sign)
- Ingo Burmester — chairperson of the board — joint signing authority (any two to sign)
- Markus Glesti — managing member of the board + general manager — joint signing authority (any two to sign)
- Patrick Lambertz — member of the board — joint signing authority (any two to sign)
- Stephanie Schulze zur Wiesch — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/mtch-ag/1246540: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt