# Thomson Travel International AG in Liquidation

> 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/thomson-travel-international-ag-in-liquidation/17497

## Registry facts

- UID: CHE-107.957.112
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-05-14
- Address: c/o Interhold AG Filiale Zug Bundesplatz 14 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen im Reisebereich, insbesondere in den Gebieten der Finanzierungen und des Flugzeugleasing; kann damit zusammenhängende kommerzielle und finanzielle Transaktionen tätigen, sich an anderen Unternehmen in gleichen oder ähnlchen Geschäftsbereichen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Liegenschaften erwerben

## Previous names

- Interavia AG
- (Interavia SA) (Interavia Ltd)
- Thomson International AG
- Thomson Travel International AG

## Registered officers

- Gerd Leiding — liquidator managing member of the board — individual signing authority without signing authority
- Thomas Frick — liquidator member of the board — individual signing authority without signing authority
- Jens Dunker — chairperson of the board — without signing authority
- Walter Meier — vice-chairperson of the board — without signing authority
- Peter Isler — member of the board — without signing authority
- Urs Jäggi — member of the board — joint signing authority (any two to sign)
- Frans Willem van der Sleesen — chairperson of the board — joint signing authority (any two to sign)
- Walter Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephen Coles — member of the board — joint signing authority (any two to sign)
- Jean Hamilius — vice-chairperson of the board — joint signing authority (any two to sign)
- Virender Puri — member of the board — joint signing authority (any two to sign)
- Nigel Harrison — member of the board — joint signing authority (any two to sign)
- Dr. Ulrich Benz — member of the board — joint signing authority (any two to sign)
- Michaela Klimanek — member of the board — joint signing authority (any two to sign)
- William Michael Clark — member of the board — joint signing authority (any two to sign)
- Lars Nilsson — member of the board — joint signing authority (any two to sign)
- Henrik Norlin — member of the board — joint signing authority (any two to sign)
- Iain Donald Ferguson — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Frederick Anthony — managing member of the board — joint signing authority (any two to sign)
- Alexander Geddes Hunter — managing member of the board — joint signing authority (any two to sign)
- Robert Hussey — managing member of the board — joint signing authority (any two to sign)
- William Harrison — chairperson of the board — joint signing authority (any two to sign)

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