bta first travel ag

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.542.297
Calendar
Date of incorporation:
11/28/1996
Location icon
Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • BTA Holding AG

Management

Female

Laura Meyer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Judith Seng

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Arbon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Daniel Bauer

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Arlesheim

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Falke

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Azmoos

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Dagmar Halbherr

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Embrach

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christophe Paccaud

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Sullens

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rudolf Jänerwein

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Neuenkirch

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Wanner

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Birsfelden

Having right to sign

Joint signing authority (any two to sign)

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Male

Roland Birchmeier

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Baden

General manager

Joint signing authority (any two to sign)

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Female

Gabriela Eigenmann

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Gabriela Dahinden

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Glesti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Jung

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Frick

Having right to sign

Joint signing authority (any two to sign)

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Male

Lukas Zurkinden

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Basel

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roland Haas

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Aadorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Daniel Stähli

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Siblingen

Having right to sign

Joint signing authority (any two to sign)

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Female

Daniela Wagner

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Opfikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Sennweidstrasse 44 6312 Steinhausen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1645226.04.20238301.05.20231005735638
21032708.07.202213413.07.20221005519587
32076425.11.202123330.11.20211005345487
4397710.03.20215115.03.20211005123660
526707.01.2021712.01.20211005071290
611905.01.2021508.01.20211005068618
71594811.11.202022316.11.20201005023279
81373501.10.202019406.10.20201004993360
91026424.07.202014529.07.20201004947514
10621108.05.20209213.05.20201004888508

Company Purpose

Der Zweck der Gesellschaft besteht in der Führung und Beratung von sowie Beteiligungen an in- und ausländischen Unternehmen im Bereich Tourismus. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.