Reports for Aktivferien AG
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About Aktivferien AG
- Aktivferien AG is a Company limited by shares (AG) with its legal headquarters in Seuzach. Aktivferien AG belongs to the industry «Travel agency and tour operator services» and is currently active.
- The management consists of 4 persons. The company was founded on 29.11.1995.
- The company has last modified its commercial register entry on 25.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-106.652.408.
- Helpag AG, Podologie-Praxis Bächtold GmbH, Schue Laube AG have the same address as Aktivferien AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Carina Bruun,
Benjamin Büchi,
Hansruedi Büchi,
Christine Büchi
Commercial register information
Entry in the commercial register
29.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Seuzach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.703-4
UID/VAT
CHE-106.652.408
Sector
Travel agency and tour operator services
Purpose (Original language)
Durchführung von Reisen; kann Grundstücke erwerben, verwalten und veräussern und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 10.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prohaska Treuhand | Winterthur | 01.10.2004 | 09.11.2014 | |
| Trachsler Treuhand AG in Liquidation | Uster | <2004 | 30.09.2004 | |
Other company names
Past and translated company names
- Aktivferien Büchi Hansruedi AG
- Aktivferien Hansruedi Büchi AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aktivferien 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
Publication number: HR02-1006265941, Commercial Registry Office Zurich, (20)
Aktivferien AG, in Seuzach, CHE-106.652.408, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2024, Publ. 1006169213).
Eingetragene Personen neu oder mutierend:
Bruun, Carina, von Münchwilen (TG), in Weinfelden, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
Büchi, Benjamin, von Münchwilen (TG), in Winterthur, stellvertretender Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1006169213, Commercial Registry Office Zurich, (20)
Aktivferien AG, in Seuzach, CHE-106.652.408, Aktiengesellschaft (SHAB Nr. 68 vom 07.04.2020, Publ. 1004867163).
Domizil neu:
Birchstrasse 2, 8472 Seuzach.
Publication number: HR02-1004867163, Commercial Registry Office Zurich, (20)
Aktivferien AG, in Seuzach, CHE-106.652.408, Aktiengesellschaft (SHAB Nr. 217 vom 10.11.2014, S.0, Publ. 1812515).
Eingetragene Personen neu oder mutierend:
Büchi, Christine, von Winterthur, in Seuzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Büchi-Obrist, Christine, von Münchwilen (TG)].
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.