• TRACRO AG

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    Register number: CH-310.3.001.329-7
    Sector: Travel agency and tour operator services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for TRACRO AG

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    Company dossier as PDF

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    About TRACRO AG

    • TRACRO AG is currently active and the industry «Travel agency and tour operator services». The legal headquarters are in Appenzell.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 15.11.2023. You can find all changes under «Notifications».
    • TRACRO AG is registered in the Canton of AI under the UID CHE-110.057.976.
    • Companies with an identical address: Aerolon AG, Alpha Group AG, ALSU Holding AG.

    Management (1)

    newest board members

    Roland Danuser

    newest authorized signatories

    Roland Danuser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Förderung der touristischen Entwicklung im Balkan und in Osteuropa, speziell in Kroatien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TFP Revisions AG
    Schwende-Rüte <2004 23.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • TRACRO Ltd
    • TRACRO SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TRACRO AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231115/2023 - 15.11.2023
    Categories: Change in management

    Publication number: HR02-1005885468, Commercial Registry Office Appenzell I. Rh., (310)

    TRACRO AG, in Schwende-Rüte, CHE-110.057.976, Aktiengesellschaft (SHAB Nr. 88 vom 06.05.2022, Publ. 1005467463).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Büchler, Hans, von Appenzell, in Appenzell, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Danuser, Roland, von Landquart, in Schwellbrunn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220506/2022 - 06.05.2022
    Categories: Change of company address

    Publication number: HR02-1005467463, Commercial Registry Office Appenzell I. Rh., (310)

    TRACRO AG, in Schwende, CHE-110.057.976, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159592).

    Sitz neu:
    Schwende-Rüte.

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005159592, Commercial Registry Office Appenzell I. Rh., (310)

    TRACRO AG, in Schwende, CHE-110.057.976, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2014, S.0, Publ. 1351639).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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