# Travelport Switzerland 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/travelport-switzerland-ag/1261286

## Registry facts

- UID: CHE-106.103.366
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-10-11
- Address: Baslerstrasse 60 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 799000, Other reservation service and related activities
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb und das Marketing der unter den Produktenamen Galileo und Traviswiss bekannten elektronischen Reservations- und Vertriebssysteme für die Reisebranche sowie den exklusiven Vertrieb in der Schweiz für die CRS-(Computer Reservation System) Produkte von The Galileo Company Ltd., Swindon, England, bzw. Galileo International, USA. Die Gesellschaft vermietet oder verkauft Endgeräte, Zugriffschnittstellen, Softwarelizenzen, Anschlussmöglichkeiten für Leistungsträger aus dem Touristikbereich, administrative Unterstützungsfunktionen (Back-Office) und stellt die notwendige Aus- und Weiterbildungsmöglichkeiten sowie die laufende Betreuung sicher. Die Gesellschaft richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus. Dem entsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Previous names

- Traviswiss AG
- (Traviswiss SA) (Traviswiss Ltd)
- Galileo Switzerland AG
- (Galileo Switzerland SA) (Galileo Switzerland Ltd)

## Registered officers

- Dieter Rumpel — chairperson of the board — individual signing authority
- Simon Gros — member of the board — individual signing authority
- Alain Bandle — chairperson of the board — joint signing authority (any two to sign)
- Armin Daume — member of the board — joint signing authority (any two to sign)
- Alex Kaufmann — member of the board — joint signing authority (any two to sign)
- Jürg Wegmann — member of the board — joint signing authority (any two to sign)
- Peter Maurer — general manager — joint signing authority (any two to sign)
- Thomas Bänninger — joint signing authority (any two to sign)
- Manlio Gaiotto — joint signing authority (any two to sign)
- Peter Kostrz — joint signing authority (any two to sign)
- Bruno Letter — joint signing authority (any two to sign)
- Peter Maurer — general manager — joint signing authority (any two to sign)
- Jacqueline Oesch Wöhr — joint signing authority (any two to sign)
- Marcel Hans Biedermann — member of the board — joint signing authority (any two to sign)
- Walter Güntensperger — member of the board — joint signing authority (any two to sign)
- Kurt Heiniger — member of the board — joint signing authority (any two to sign)
- Peter Kurzo — member of the board — joint signing authority (any two to sign)
- Bruno Letter — joint signing authority (any two to sign)
- Alain Derek Bandle — chairperson of the board — joint signing authority (any two to sign)
- Stephan Egli — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Bailey — joint signing authority (any two to sign)
- Thomas Bänninger — joint signing authority (any two to sign)
- Reto Matzinger — joint signing authority (any two to sign)
- Craig Thomson — member of the board — joint signing authority (any two to sign)
- Ernst Funk — chairperson of the board — joint signing authority (any two to sign)
- Hans Fehr — member of the board — joint signing authority (any two to sign)
- Hans Lerch — member of the board — joint signing authority (any two to sign)
- Roland Rutz — joint signing authority (any two to sign)
- Daniela Schneider — joint signing authority (any two to sign)
- David Near — chairperson of the board — joint signing authority (any two to sign)
- Rolf Watter — vice-chairperson of the board — joint signing authority (any two to sign)
- Ralph Malacrida — member of the board — joint signing authority (any two to sign)
- Nicola Wicki — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Robert Bailey — general manager — joint signing authority (any two to sign)
- Nicola — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Erich Stupp — member of the board — joint signing authority (any two to sign)
- Hansruedi Nef — member of the management board — joint signing authority (any two to sign)
- Eric Stupp — member of the board — joint signing authority (any two to sign)
- Marc Boulos — member of the management board — joint signing authority (any two to sign)
- Roger Nyffeler — joint signing authority (any two to sign)
- Cornelia Stocker — joint signing authority (any two to sign)
- Therese Sutter — joint signing authority (any two to sign)
- Sandra Genelin — joint signing authority (any two to sign)
- Christoph Dorner — joint signing authority (any two to sign)
- Serge Kurz — joint signing authority (any two to sign)
- Babetta Gray — chairperson of the board — joint signing authority (any two to sign)
- Kilian Perroulaz — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Michael Boaden — manager — joint signing authority (any two to sign)
- Wilson Gordon — chairperson of the board — joint signing authority (any two to sign)
- Gordon Wilson — chairperson of the board — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Jeremy Van de Klundert — manager — joint signing authority (any two to sign)
- Gunther Holzschuh — manager — joint signing authority (any two to sign)
- Robert Furter — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Lang — member of the board — joint signing authority (any two to sign)
- Marco Benincasa — joint signing authority (any two to sign)
- Oliver Streit — joint signing authority (any two to sign)
- Jason Clarke — member of the board — joint signing authority (any two to sign)
- Jürgen Witte — member of the board — joint signing authority (any two to sign)
- Jason Clarke — member of the board — joint signing authority (any two to sign)
- Paul Edwin Broughton — member of the board — joint signing authority (any two to sign)
- Robert Furter — vice-chairperson of the board — joint signing authority (any two to sign)

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