• Charming Travel Suisse AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.040.597-9
    Sector: Travel agency and tour operator services

    Age of the company

    11 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 Charming Travel Suisse AG in Liquidation

    • Charming Travel Suisse AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It operates in the sector «Travel agency and tour operator services».
    • There are 0 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.04.2024.
    • Charming Travel Suisse AG in Liquidation is registered in the Canton of ZH under the UID CHE-384.329.430.
    • DESIGNREISEN AG, Mandaris AG, PineBridge Investments Switzerland GmbH have the same address as Charming Travel Suisse AG in Liquidation.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Touristikunternehmens, insbesondere im Bereich des Tour Operating und des Vertriebs von Ferien-, Geschäfts- und Spezialreisen. 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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Charming Travel Suisse 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: Charming Travel Suisse AG in Liquidation

    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 240409/2024 - 09.04.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006003882, Commercial Registry Office Zurich, (20)

    Charming Travel Suisse AG, in Zürich, CHE-384.329.430, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2023, Publ. 1005755439).

    Firma neu:
    Charming Travel Suisse AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.03.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Luchsinger, Alain, von Glarus, in Affoltern am Albis, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

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