• Alturos Destinations AG

    SZ
    active
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    Register number: CH-130.3.014.959-6
    Sector: Advertising services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'803

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Alturos Destinations AG

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    Company dossier as PDF

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    About Alturos Destinations AG

    • Alturos Destinations AG with its legal headquarters in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Advertising services». Alturos Destinations AG is active.
    • Alturos Destinations AG has 4 persons entered in its management.
    • The company has last changed their commercial register entry on 26.11.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Alturos Destinations AG is registered under the UID CHE-115.112.826.
    • On the same address there are 70 other active companies registered. These include: 5to9 AG, aietes ag, Alpine Reinsurance AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

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

    Die Gesellschaft bezweckt die Erbringung von Marketing und Werbedienstleistungen, insbesondere im Bereich Internet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 04.04.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CMT Partners AG
    Zürich 07.10.2009 23.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Skiline AG
    • SKILINE Media AG
    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: Alturos Destinations 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 211126/2021 - 26.11.2021
    Categories: Change in management

    Publication number: HR02-1005343226, Commercial Registry Office Schwyz, (130)

    Alturos Destinations AG, in Freienbach, CHE-115.112.826, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914872).

    Eingetragene Personen neu oder mutierend:
    Wagner, Peter, deutscher Staatsangehöriger, in Zug, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 200619/2020 - 19.06.2020
    Categories: Change in management

    Publication number: HR02-1004914872, Commercial Registry Office Schwyz, (130)

    Alturos Destinations AG, in Freienbach, CHE-115.112.826, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2019, Publ. 1004749019).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wakounig, Daniel, österreichischer Staatsangehöriger, in Klagenfurt (AT), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 191031/2019 - 31.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004749019, Commercial Registry Office Schwyz, (130)

    Alturos Destinations AG, in Freienbach, CHE-115.112.826, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709678).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

    Hit list

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