# TUI Service 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/tui-service-ag/1000262

## Registry facts

- UID: CHE-102.726.663
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-09-29
- Address: Zürcherstrasse 109b 8852 Altendorf
- Location: Altendorf, sz
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Reiseleitung für Reiseveranstalter sowie, vor allem in der Schweiz, die Durchführung von Individual- und Clubferien. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Registered officers

- Jan Ulwahn — chairperson of the board — joint signing authority (any two to sign)
- Seraina Muhl — joint signing authority (any two to sign)
- Karin Pfister — joint signing authority (any two to sign)
- Daniel Schoch — member of the board — joint signing authority (any two to sign)
- Nicole Knaus — joint signing authority (any two to sign)
- Carlo Vögele — member of the board — joint signing authority (any two to sign)
- Bruno Tanner — member of the board — joint signing authority (any two to sign)
- Dr. Corsten — chairperson of the board — joint signing authority (any two to sign)
- Volker Kaufels — limited joint signing authority (any two to sign)
- Ralf Horter — limited joint signing authority (any two to sign)
- Fritz Baumgartner — member of the board — without signing authority
- Ralf Horter — general manager — joint signing authority (any two to sign)
- Christoph Heiz — member of the board — joint signing authority (any two to sign)
- Armin Zucker — member of the board — joint signing authority (any two to sign)
- Helga Geistanger — limited joint signing authority (any two to sign)
- Birgit Klose — limited joint signing authority (any two to sign)
- Wolfgang Bremer — chairperson of the board — joint signing authority (any two to sign)
- Christiane Harling — limited joint signing authority (any two to sign)
- Stefan Dapper — chairperson of the board — joint signing authority (any two to sign)
- Volker Böttcher — chairperson of the board — joint signing authority (any two to sign)
- Ingo Burmester — member of the board — joint signing authority (any two to sign)
- Barbara Casdorff — general manager — joint signing authority (any two to sign)
- Christiane Harling-Steiner — limited joint signing authority (any two to sign)
- Dr. Oliver Dörschuck — member of the board — joint signing authority (any two to sign)
- Andre Illmer — general manager — joint signing authority (any two to sign)
- David Schelp — chairperson of the board — joint signing authority (any two to sign)
- Klaus Haller — general manager — joint signing authority (any two to sign)
- Peter Schmidt — member of the board — joint signing authority (any two to sign)
- Barbara Casdorff — member of the board — joint signing authority (any two to sign)
- Annalisa Riches — general manager — joint signing authority (any two to sign)
- Mary MacClancy — general manager — joint signing authority (any two to sign)
- Daniel Schoch — member of the board — joint signing authority (any two to sign)
- Susanne Gerg — general manager — joint signing authority (any two to sign)
- Nicole Alexandra — joint signing authority (any two to sign)
- Luke Bailey — member of the board — joint signing authority (any two to sign)

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