• Bentour Reisen AG

    ZH
    active
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    Register number: CH-020.3.027.970-5
    Sector: Travel agency and tour operator services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Bentour Reisen AG

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    About Bentour Reisen AG

    • Bentour Reisen AG with its legal headquarters in Zürich is active. Bentour Reisen AG operates in the sector «Travel agency and tour operator services».
    • The company was founded on 02.08.2004 and has 6 persons in its management.
    • The most recent commercial register change was made on 27.01.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-111.952.879.
    • At the moment, the company Bentour Reisen AG has 2 various trademarks or applications in the IPI database.
    • There are 37 other active companies that have registered an identical address. These include: Aither Group AG, Balegra Haustechnik AG, BrandNew AG für integrierte Kommunikation.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

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

    Die Gesellschaft bezweckt die Errichtung und den Betrieb von Reisebüros, welche weltweit Reisen organisiert; sowie den Kauf, die Errichtung und den Betrieb von Hotels, Restaurants, Freizeitanlagen und dergleichen sowie administrative Beratungsdienste zu leisten. 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
    Rovi Treuhand AG
    Zürich 30.08.2006

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Weisser Immobilien AG
    Zürich 06.08.2004 29.08.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Bentour Türkei-Reisen 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BENTOUR 03.04.2018 active 64141/2017
    20.01.2009 active 61003/2008

    Newest SOGC notifications: Bentour Reisen 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 230127/2023 - 27.01.2023
    Categories: Change in management

    Publication number: HR02-1005662829, Commercial Registry Office Zurich, (20)

    Bentour Reisen AG, in Zürich, CHE-111.952.879, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2020, Publ. 1005034258).

    Eingetragene Personen neu oder mutierend:
    Cömertoglu, Ufuk, türkischer Staatsangehöriger, in Antalya (TR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Tas, Kemal, türkischer Staatsangehöriger, in Antalya (TR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 201130/2020 - 30.11.2020
    Categories: Change in management

    Publication number: HR02-1005034258, Commercial Registry Office Zurich, (20)

    Bentour Reisen AG, in Zürich, CHE-111.952.879, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2020, Publ. 1004919519).

    Eingetragene Personen neu oder mutierend:
    Ugur, Kadir Ruhi, deutscher Staatsangehöriger, in Oberrieden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Ugur, Kadir].

    SOGC 200625/2020 - 25.06.2020
    Categories: Change in capital

    Publication number: HR02-1004919519, Commercial Registry Office Zurich, (20)

    Bentour Reisen AG, in Zürich, CHE-111.952.879, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2017, Publ. 3758827).

    Statutenänderung:
    10.06.2020.

    Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'700'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'700'000.00].

    Aktien neu:
    20'000 Namenaktien zu CHF 100.00 [bisher: 17'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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