Travelhouse AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.863.919
Calendar
Date of incorporation:
10/6/1988
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 2'300'000.00

Previous Company Names

  • Travel Factory One AG
  • Falcon Travel AG

Management

Male

Marcel Herter

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Maur

Joint signing authority (any two to sign)

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Female

Nadine Matzinger

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Kloten

Joint signing authority (any two to sign)

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Male

Thomas Stirnimann

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Female

Rita Braunschweiger

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Niederweningen

Joint signing authority (any two to sign)

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Male

Herbert Weber

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Zürich

Joint signing authority (any two to sign)

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Male

Christof Zuber

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oskar Laubi

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp D. Manser

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Bühler

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Ermatingen

Joint signing authority (any two to sign)

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Male

André Chameides

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Zürich

Joint signing authority (any two to sign)

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Male

Heinrich Kalt

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Brugg

Joint signing authority (any two to sign)

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Female

Silvana Ripa

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Ligerz

Joint signing authority (any two to sign)

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Female

Ruth Landolt

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Aeugst am Albis

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Freischützgasse 3 8004 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2287421.01.20091727.01.200932/4847862
31161525.04.20088402.05.200829/4456878
41984511.07.200713617.07.200724/4028718
51317208.05.20079214.05.200724/3930124
6551622.02.20074128.02.200725/3801104
7112315.01.20071319.01.200720/3732228
81763427.06.200612603.07.200629/3444868
91179626.04.20068402.05.200624/3357772
10505616.02.20063722.02.200623/3255800

Company Purpose

Erbringung von Dienstleistungen aller Art auf dem Gebiet der Touristik und des Verkehrs; kann gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten und veräussern.