# Switzerland Travel Centre 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/switzerland-travel-centre-ag/1249441

## Registry facts

- UID: CHE-104.100.807
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-01-28
- Address: Kalanderplatz 5 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 5'250'000.00

## Purpose

Die Gesellschaft bezweckt den raschen kommerziellen Zugang zu Reiseangeboten mit dem Schwerpunkt von Angeboten im Bereich Hotellerie und öffentlichem Verkehr sowie deren direkten Verkauf mittels Einsatzes modernster Technologien. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen des In und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit ihnen zusammenschliessen. Sie kann alle Geschäfte eingehen, Verträge abschliessen und Massnahmen treffen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder welche direkt oder indirekt mit diesem im Zusammenhang stehen. Sie kann Grundstücke erwerben, verwalten, belasten und veräussern.

## Previous names

- SDM Switzerland Destination Management AG
- (SDM Switzerland Destination Management SA) (SDM Switzerland Destination Management Ltd)
- STC Switzerland Travel Centre AG
- (STC Switzerland Travel Centre SA) (STC Switzerland Travel Centre Ltd)

## Registered officers

- Michael Maeder — manager — joint signing authority (any two to sign)
- Eva Ammann — member of the management board — joint signing authority (any two to sign)
- Fabian Bryner — member of the management board — joint signing authority (any two to sign)
- José Lamorte — member of the management board — joint signing authority (any two to sign)
- Piotr Caviezel — member of the board — joint signing authority (any two to sign)
- Simon Berger — member of the board — joint signing authority (any two to sign)
- Marc Isenring — member of the board — joint signing authority (any two to sign)
- Philipp Mäder — member of the board — joint signing authority (any two to sign)
- Brigitte Berger Kurzen — chairperson of the board — joint signing authority (any two to sign)
- Martin Nydegger — vice-chairperson of the board — joint signing authority (any two to sign)
- Barbara Friedrich — member of the board — joint signing authority (any two to sign)
- Andrea Maffioletti — member of the management board — joint signing authority (any two to sign)
- Dick Marty — chairperson of the board — joint signing authority (any two to sign)
- Alfred Urfer — managing member of the board — joint signing authority (any two to sign)
- Jean-Michel Ferla — general manager — joint signing authority (any two to sign)
- Rudolf Flückiger — member of the board — joint signing authority (any two to sign)
- Florian Hew — member of the board — joint signing authority (any two to sign)
- Martin Isler — member of the board — joint signing authority (any two to sign)
- Christian Vultier — deputy manager — joint signing authority (any two to sign)
- Claudio Emilio Casanova — member of the board — joint signing authority (any two to sign)
- Joao De Oliveira Sardinha — member of the board — joint signing authority (any two to sign)
- Markus Busch — manager — joint signing authority (any two to sign)
- Felix Gähwiler — deputy manager — joint signing authority (any two to sign)
- Barbara Kundert — limited joint signing authority (any two to sign)
- Peter Zeller — member of the board — joint signing authority (any two to sign)
- Monika Manhart — deputy manager — joint signing authority (any two to sign)
- Jürg Schmid — managing member of the board — joint signing authority (any two to sign)
- Vincent Ducrot — member of the board — joint signing authority (any two to sign)
- Klaus Oegerli — manager — joint signing authority (any two to sign)
- Regula Kuhn — deputy manager — joint signing authority (any two to sign)
- Yvonne Wenger — joint signing authority (any two to sign)
- Rainer Blaser — deputy manager — joint signing authority (any two to sign)
- Paul Blumenthal — chairperson of the board — joint signing authority (any two to sign)
- Rosmarie Bohnenblust — member of the board — joint signing authority (any two to sign)
- Stefania Biondo — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christian Häussler — member of management — joint signing authority (any two to sign)
- Jean-François Roth — member of the board — joint signing authority (any two to sign)
- Patrizia Bonsignori — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Maeder — member of management — joint signing authority (any two to sign)
- Nicolas Ecoffey — member of the board — joint signing authority (any two to sign)
- Alois Liechti — member of the board — joint signing authority (any two to sign)
- Beat Bächler — member of management — joint signing authority (any two to sign)
- Helmut Kolb — member of management — joint signing authority (any two to sign)
- Beat Walter Bächler — member of management — joint signing authority (any two to sign)
- Hans Amacker — member of the board — joint signing authority (any two to sign)
- Guglielmo Brentel — member of the board — joint signing authority (any two to sign)
- Franziska Buser — member of management — joint signing authority (any two to sign)
- Irene Capaul — member of management — joint signing authority (any two to sign)
- Stephan Pfuhl — chairperson of the board — joint signing authority (any two to sign)
- Claudia Reith — secretary (non-member of the board) — joint signing authority (any two to sign)
- José Lamorte — member of management — joint signing authority (any two to sign)
- Niklaus Emanuel Siegfried — member of the board — joint signing authority (any two to sign)
- Armin Harald Weber — member of the board — joint signing authority (any two to sign)
- Jeannine Pilloud — member of the board — joint signing authority (any two to sign)
- Andrea Maffioletti — member of management — joint signing authority (any two to sign)
- Urs Eberhad — member of the board — joint signing authority (any two to sign)
- Philippe Zurkirchen — member of the board — joint signing authority (any two to sign)
- Urs Eberhard — vice-chairperson of the board — joint signing authority (any two to sign)
- Kaya Yumusaklar — member of the board — joint signing authority (any two to sign)
- Simon Bosshart — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/switzerland-travel-centre-ag/1249441: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt