# Travelhouse 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/travelhouse-ag/1259497

## Registry facts

- UID: CHE-105.863.919
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-10-06
- Address: Freischützgasse 3 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 2'300'000.00

## 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.

## Previous names

- Travel Factory One AG
- Falcon Travel AG

## Registered officers

- Marcel Herter — joint signing authority (any two to sign)
- Nadine Matzinger — joint signing authority (any two to sign)
- Thomas Stirnimann — member of the board — joint signing authority (any two to sign)
- Rita Braunschweiger — joint signing authority (any two to sign)
- Herbert Weber — joint signing authority (any two to sign)
- Christof Zuber — chairperson of the board — joint signing authority (any two to sign)
- Oskar Laubi — member of the board — joint signing authority (any two to sign)
- Philipp D. Manser — member of the board — joint signing authority (any two to sign)
- Rolf Bühler — joint signing authority (any two to sign)
- André Chameides — joint signing authority (any two to sign)
- Heinrich Kalt — joint signing authority (any two to sign)
- Silvana Ripa — joint signing authority (any two to sign)
- Ruth Landolt — joint signing authority (any two to sign)
- Marcello Brunner — chairperson of the board — joint signing authority (any two to sign)
- Michael Bonin — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcello Brunner — chairperson of the board — individual signing authority
- Michael Bonin — vice-chairperson of the board — individual signing authority
- Herbert Baumann — member of the board — without signing authority
- Thomas Kistler — limited joint signing authority (any two to sign)
- Peter Diethelm — member of the board — joint signing authority (any two to sign)
- Robert Martin — joint signing authority (any two to sign)
- Daniel Renggli — joint signing authority (any two to sign)
- Christian Schneider — joint signing authority (any two to sign)
- Pascal Wieser — joint signing authority (any two to sign)
- Janez Zekar — joint signing authority (any two to sign)

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