# Finass Reisen 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/finass-reisen-ag/1269213

## Registry facts

- UID: CHE-107.365.756
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-12-30
- Address: Guyer-Zeller-Strasse 25 8620 Wetzikon ZH
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Vermittlung und Produktion von und den Handel weltweit mit allen Arten von Reisen wie z.B. Flug-, Schiff-, Bahn- und Busreisen. Sie beschäftigt sich mit allen den touristischen Bereich betreffenden Aktivitäten. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann auch Beteiligungen erwerben und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann ausserdem alle Transaktionen durchführen, welche den Gesellschaftszweck direkt oder indirekt fördern. Sie kann Zweigniederlassungen im In- und Ausland errichten. Sie kann ferner Grundstücke sowie andere Rechte, die sich auf Grundstücke beziehen, erwerben, halten und veräussern. Sie kann Immaterialgüterrechte erwerben, verwerten und veräussern.

## Previous names

- Finass Touristik AG
- (Finass Touristik SA) (Finass Touristik Ltd)

## Registered officers

- Björn Eckardt — limited joint signing authority (any two to sign)
- Markus Glesti — member of the board — joint signing authority (any two to sign)
- Roland Haas — limited joint signing authority (any two to sign)
- Marc Brunner — member of the management board — joint signing authority (any two to sign)
- Claudine Jaggi-Furrer — general manager — joint signing authority (any two to sign)
- Stephanie Schulze zur Wiesch — chairperson of the board — joint signing authority (any two to sign)
- Bruno Schefer — chairperson of the board — joint signing authority (any two to sign)
- Max Müller — member of the board — joint signing authority (any two to sign)
- Beat Merz — manager — joint signing authority (any two to sign)
- Götz Eugen Mundhenke — chairperson of the board + managing member of the board — individual signing authority
- Erica Monika Dillier — member of the board — joint signing authority (any two to sign)
- Götz Mundhenke — chairperson of the board + managing member of the board — individual signing authority
- Erica Dillier — member of the board — joint signing authority (any two to sign)
- Beat Merz — member of the board — joint signing authority (any two to sign)
- Daniel Wittwer — general manager — joint signing authority (any two to sign)
- Angela Zeier — deputy manager — joint signing authority (any two to sign)
- Götz Mundhenke — chairperson of the board + managing member of the board — individual signing authority
- Daniel Wittwer — manager — joint signing authority (any two to sign)
- Andreas Käser — member of the board — joint signing authority (any two to sign)
- Beat Merz — member of the board — joint signing authority (any two to sign)
- Christian Suffert — member of the board — joint signing authority (any two to sign)
- Erica Dillier — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Claudine Furrer — member of the management board — joint signing authority (any two to sign)
- Thomas Rieben — joint signing authority (any two to sign)
- Dr. von Bassewitz — member of the board — joint signing authority (any two to sign)
- Thomas Stirnimann — chairperson of the board — joint signing authority (any two to sign)
- Markus Glesti — member of the board — joint signing authority (any two to sign)
- Daniel Wittwer — member of the management board — joint signing authority (any two to sign)
- Daniel Bühlmann — joint signing authority (any two to sign)
- Olivier Eck — limited joint signing authority (any two to sign)
- Christian Kehl — limited joint signing authority (any two to sign)
- Claudine Furrer — general manager — joint signing authority (any two to sign)

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