# travelwindow 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/travelwindow-ag/1257754

## Registry facts

- UID: CHE-105.621.983
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-09-19
- Address: c/o MTCH AG Limmatstrasse 152 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Organisation, Durchführung und Vermittlung von Reisen aller Art sowie weiterer Tourismus- und Freizeitdienstleistungen wie auch die Entwicklung von Software aller Art, insbesondere für die Reisebranche. Die Gesellschaft kann im Rahmen des Gesellschaftszweckes Dienstleistungen erbringen und alle Geschäfte tätigen, die den Gesellschaftszweck fördern. Sie ist befugt, im In- und Ausland Zweigniederlassungen zu errichten, sich bei anderen Unternehmen des In- und Auslandes zu beteiligen, gleichartige oder verwandte Unternehmen zu erwerben oder zu errichten und Grundstücke zu erwerben.

## Registered officers

- Markus Glesti — member of the board — joint signing authority (any two to sign)
- Thomas Stirnimann — chairperson of the board — joint signing authority (any two to sign)
- Konrad Iten — member of the board — joint signing authority (any two to sign)
- Tim Bachmann — joint signing authority (any two to sign)
- Lukas Zurkinden — joint signing authority (any two to sign)
- Daniel Bühlmann — joint signing authority (any two to sign)
- Olivier Eck — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roland Zeller — member of the board + general manager — joint signing authority (any two to sign)
- Philipp Manser — member of the board — joint signing authority (any two to sign)
- Yvette Saxer — joint signing authority (any two to sign)
- Myrtha Klausner — joint signing authority (any two to sign)
- Katja Leemann — joint signing authority (any two to sign)
- Hans Lerch — chairperson of the board — joint signing authority (any two to sign)
- Pascal Scandola — joint signing authority (any two to sign)
- Simon Lehmann — member of the board + general manager — joint signing authority (any two to sign)

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