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About Art of Travel AG
- Art of Travel AG has its legal headquarters in Thalwil, is active and operates in the sector «Travel agency and tour operator services».
- Art of Travel AG was founded on 28.06.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.01.2025.
- Art of Travel AG is registered in the Canton of ZH under the UID CHE-105.572.959.
- In the IPI there are 2 trademarks or applications registered by the company Art of Travel AG.
- On the same address as Art of Travel AG there are 3 other active companies registered. These include: AI Global Solutions GmbH, ALU Partner AG, Porter Treuhand AG.
Management (4)
newest board members
newest authorized signatories
Carolina Bleiker,
André Lüthi,
Heinz Wyss,
Stephanie Bingisser
Executive board
Commercial register information
Entry in the commercial register
28.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.348-2
UID/VAT
CHE-105.572.959
Sector
Travel agency and tour operator services
Purpose (Original language)
Die Gesellschaft bezweckt die Organisation von Luft-, Bahn-, Schiff-, Car-, Geschäfts- und Gruppenreisen sowie Verkauf von Reisearrangements. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Serves Audit AG | Baden | 21.05.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MÜLLER, BÜHRER & PARTNER AG | Thalwil | 29.04.2011 | 20.05.2013 | |
| TBO Revisions AG | Zürich | <2004 | 28.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.01.2018 | active | 00366/2017 |
| 23.01.2018 | active | 00366/2017 |
Newest SOGC notifications: Art of Travel 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: HR02-1006242041, Commercial Registry Office Zurich, (20)
Art of Travel AG, in Thalwil, CHE-105.572.959, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054208).
Ausgeschiedene Personen und erloschene Unterschriften:
Jäggi, Thomas, von Recherswil, in Schmitten (FR), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bleiker, Carolina, von Neckertal, in Wettswil am Albis, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006054208, Commercial Registry Office Zurich, (20)
Art of Travel AG, in Thalwil, CHE-105.572.959, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686416).
Eingetragene Personen neu oder mutierend:
Bingisser, Stephanie, von Wangen (SZ), in Einsiedeln, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Bruhin, Stephanie].
Publication number: HR02-1005686416, Commercial Registry Office Zurich, (20)
Art of Travel AG, in Thalwil, CHE-105.572.959, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005241965).
Eingetragene Personen neu oder mutierend:
Serves Audit AG (CHE-113.985.513), in Baden, Revisionsstelle [bisher: serves control gmbh (CHE-113.985.513)].
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.