# SERAC TRAVEL GmbH

> 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/serac-travel-gmbh/1211235

## Registry facts

- UID: CHE-112.915.527
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-05-04
- Address: Biner Wirz & Bellwald Brantschenhaus 18 3920 Zermatt
- Location: Zermatt, vo
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 20'000.00

## Purpose

Durchführung von Individual- und Clubferien, vor allem in der Schweiz. Kann Zweigniederlassungen und Tochtergesellschaften errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundeigentum mieten, erwerben und veräussern.

## Registered officers

- Andreas Herren — manager — joint signing authority (any two to sign)
- Jakob Höhn — manager — joint signing authority (any two to sign)
- TUI Service AG — LLC member
- Luke Bailey — general manager — individual signing authority
- Hans Frey — LLC member and member of the management board — joint signing authority (any two to sign)
- Thomson Travel Group (Holdings) Limited — LLC member — without signing authority
- Mathew Prior — chairperson of the management board — joint signing authority (any two to sign)
- Thomson Travel Group — LLC member — without signing authority
- Thomson Travel Group — LLC member — without signing authority
- Colin James — chairperson of the management board — joint signing authority (any two to sign)
- John Murray — chairperson of the management board — joint signing authority (any two to sign)
- David Christopher Schelp — chairperson of the management board — joint signing authority (any two to sign)
- Geoffrey Weaver — member of the management board — joint signing authority (any two to sign)

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