# TUI (Suisse) Holding 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-suisse-holding-ag/1225383

## Registry facts

- UID: CHE-100.896.739
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-07-05
- Address: Friesenbergstrasse 75 8036 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'598'820.40

## 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.

## Previous names

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

## Registered officers

- Martin Wittwer — member of the board — joint signing authority (any two to sign)
- Rainer Schenkel — member of the board — joint signing authority (any two to sign)
- Marcel Herzog — joint signing authority (any two to sign)
- Daniel Räss — joint signing authority (any two to sign)
- Helmut Ebel — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lustenberger — member of the board — individual signing authority
- 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)
- Ralf Corsten — member of the board — joint signing authority (any two to sign)
- Sebastian Ebel — member of the board — joint signing authority (any two to sign)
- Dr. Christoph Heiz — member of the board — joint signing authority (any two to sign)
- Max Katz — member of the board — joint signing authority (any two to sign)
- Thomas Stirnimann — member of the board — joint signing authority (any two to sign)
- Volker Böttcher — 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)
- André Schläpfer — joint signing authority (any two to sign)
- Henrik Homann — chairperson of the board — joint signing authority (any two to sign)
- Jan Clemens — chairperson of the board — joint signing authority (any two to sign)
- Dr. Oliver Dörschuck — member of the board — joint signing authority (any two to sign)

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