• Balkan Holidays (Switzerland) AG

    ZH
    active
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    Register number: CH-020.3.902.581-0
    Sector: Travel agency and tour operator services

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Balkan Holidays (Switzerland) AG

    • Balkan Holidays (Switzerland) AG has its legal headquarters in Zürich and is active. It operates in the sector «Travel agency and tour operator services».
    • The company was founded on 01.04.1986.
    • The company has last modified its commercial register entry on 21.10.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-103.558.629.
    • There are 2 other active companies registered at the same address. These include: escola GmbH, Gourmet Kiosk Gastro GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Förderung des Fremdenverkehrs von der Schweiz nach den Balkanstaaten, insbesondere nach Bulgarien, sowie alle Arten touristischer Dienstleistungen, Handel mit Waren aller Art, Tätigkeiten auf dem Gebiet der Information und der Werbung sowie Finanzgeschäfte aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Numerus AG
    Zürich <2004 14.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Balkan Holidays Switzerland AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Balkan Holidays (Switzerland) 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 241021/2024 - 21.10.2024
    Categories: Change in management

    Publication number: HR02-1006158338, Commercial Registry Office Zurich, (20)

    Balkan Holidays (Switzerland) AG, in Zürich, CHE-103.558.629, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2024, Publ. 1006091034).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bojidar, Bojilov, bulgarischer Staatsangehöriger, in Sofia (BG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dokeva, Ana Vasileva, bulgarische Staatsangehörige, in Genève, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Filipova, Violeta, bulgarische Staatsangehörige, in Sofia (BG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
    Kus, Edvart, von Männedorf, in Männedorf, Geschäftsführer, mit Einzelunterschrift.

    SOGC 240723/2024 - 23.07.2024
    Categories: Change in management

    Publication number: HR02-1006091034, Commercial Registry Office Zurich, (20)

    Balkan Holidays (Switzerland) AG, in Zürich, CHE-103.558.629, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328381).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wehrli, Andreas Erwin, von Zuzwil (SG), in Kilchberg (ZH), Geschäftsführer, mit Einzelunterschrift.

    SOGC 211108/2021 - 08.11.2021
    Categories: Change in management

    Publication number: HR02-1005328381, Commercial Registry Office Zurich, (20)

    Balkan Holidays (Switzerland) AG, in Zürich, CHE-103.558.629, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2019, Publ. 1004550497).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pavlovic, Pavle, von Rümlang, in Würenlos, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wehrli, Andreas Erwin, von Zuzwil (SG), in Kilchberg (ZH), Geschäftsführer, mit Einzelunterschrift.

    Hit list

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