MTCH AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-103.628.247
Calendar
Date of incorporation:
2/17/1993
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'400'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

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

Management

Male

Marc Bretscher

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Henggart

Limited joint signing authority (any two to sign)

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Male

Patrick Zulauf

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Saint-Prex

Limited joint signing authority (any two to sign)

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Male

Rudolf Eberle

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Maur

Limited joint signing authority (any two to sign)

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Male

Walter Jung

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Frick

Joint signing authority (any two to sign)

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Male

Roland Haas

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Aadorf

Limited joint signing authority (any two to sign)

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Male

Christian Kiser

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Schlieren

Limited joint signing authority (any two to sign)

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Female

Victoria Studer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Roman Wetli

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Winterthur

Joint signing authority (any two to sign)

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Male

Marc Blaser

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Würenlos

Limited joint signing authority (any two to sign)

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Male

Björn Eckardt

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Zürich

Limited joint signing authority (any two to sign)

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Male

Markus Spichtig

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Embrach

Limited joint signing authority (any two to sign)

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Female

Katja Altmann-Renner

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Regensdorf

Limited joint signing authority (any two to sign)

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Female

Rike Hatcher

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Zürich

Limited joint signing authority (any two to sign)

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Male

Roland Birchmeier

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Baden

Limited joint signing authority (any two to sign)

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Male

Daniel Stähli

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Neunkirch

Limited joint signing authority (any two to sign)

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Male

Thomas Wanner

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Birsfelden

Limited joint signing authority (any two to sign)

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Male

Eckhardt Repp

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Koppigen

Limited joint signing authority (any two to sign)

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Female

Theresia Zimmermann

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Zofingen

Limited joint signing authority (any two to sign)

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Male

Ingo Burmester

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Hannover, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Glesti

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Mönchaltorf

Managing member of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sägereistrasse 20 8152 Glattbrugg
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14308525.09.202518830.09.20251006445004
2R3036608.07.2025R13211.07.20251006381690
32986604.07.202513009.07.20251006379163
41091007.03.20245012.03.20241005982945
54155911.10.202320016.10.20231005860921
63250104.08.202315209.08.20231005812618
71739426.04.20238301.05.20231005735299
85127722.12.202225228.12.20221005639772
92640630.06.202212805.07.20221005512019
102247403.06.202211009.06.20221005491105

Company 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.