# TUI Suisse Direct Ltd.

> 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-suisse-direct-ltd/1295236

## Registry facts

- UID: CHE-109.864.272
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-12-11
- Address: Friesenbergstrasse 75 8036 Zürich
- Location: Zürich, zh
- Industry (NOGA): 791100, Travel agency activities
- Capital: CHF 100'000.00

## Purpose

Reisegeschäft, insbesondere Vermittlung von Reisen an Kunden im In- und Ausland auf dem Weg des Direktvertriebes; kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen sowie alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- TUI (Suisse) Direkt AG
- (TUI (Suisse) Direkt SA) (TUI (Suisse) Direkt Ltd.)

## Registered officers

- Volker Böttcher — member of the board — joint signing authority (any two to sign)
- Henrik Homann — chairperson of the board — joint signing authority (any two to sign)
- Martin Wittwer — member of the board — joint signing authority (any two to sign)
- Erich Mühlemann — joint signing authority (any two to sign)
- Roland Schmid — joint signing authority (any two to sign)
- Andrea Schmid — joint signing authority (any two to sign)
- Rainer Schenkel — member of the board — joint signing authority (any two to sign)
- Norbert Munsch — chairperson of the board — joint signing authority (any two to sign)
- Hans Lerch — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Heiz — member of the board — joint signing authority (any two to sign)
- Thomas Stirnimann — member of the board — joint signing authority (any two to sign)
- Harald Schaefer — joint signing authority (any two to sign)
- Sebastian Ebel — member of the board — joint signing authority (any two to sign)
- Max Katz — member of the board — joint signing authority (any two to sign)
- Sandra Strub-Nussle — joint signing authority (any two to sign)
- Valeria Vogl — joint signing authority (any two to sign)

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