TUI (Suisse) Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.896.739
Calendar
Date of incorporation:
7/5/1999
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Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'598'820.40

Previous Company Names

  • Stenwick Holding AG
  • (Stenwick Holding SA) (Stenwick Holding Ltd)
  • TUI (Suisse) AG
  • (TUI (Suisse) SA) (TUI (Suisse) Ltd)

Management

Male

Martin Wittwer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Schenkel

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Herzog

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Oberengstringen

Joint signing authority (any two to sign)

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Male

Daniel Räss

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Gossau

Joint signing authority (any two to sign)

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Male

Helmut Ebel

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Braunschweig, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Friesenbergstrasse 75 8036 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2962813.03.20175316.03.20173407149
3568809.02.20173114.02.20173345273
43852503.11.201521606.11.20152467497
557106.01.2015509.01.20151920459
6368127.01.20092102.02.200932/4857394
7147217.01.20071523.01.200723/3738076
8873023.03.20066229.03.200622/3309628
9837723.03.20046129.03.200423/2190358
103256820.11.200322826.11.200320/2000512

Company Purpose

Kauf, Verkauf und Halten von Beteiligungen an Gesellschaften im In- und Ausland, Erbringen von Dienstleistungen an Konzerngesellschaften und Dritte sowie alle mit diesem Zweck zusammenhängenden Tätigkeiten; kann Grundstücke erwerben.