• Click & Travel Direct AG

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    Register number: CH-020.3.029.295-1
    Sector: Travel agency and tour operator services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Click & Travel Direct AG

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    About Click & Travel Direct AG

    • Click & Travel Direct AG is a Company limited by shares (AG) with its legal headquarters in Cham. Click & Travel Direct AG belongs to the industry «Travel agency and tour operator services» and is currently active.
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 22.01.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-112.660.215.
    • The address is identical with 306 other active companies. These include: 6330 Investment & Consulting GmbH, 6AM Company GmbH, 7 five Distribution GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Vermarktung touristischer Dienstleistungen, Verkauf von Reisen und Pauschalreiseangeboten sowie Erbringen von weiteren Dienstleistungen im Bereich des Tourismus wie zum Beispiel Marketing, Kommunikation und Consulting; kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen und Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Beat Dubach Treuhandbüro
    Thun 16.12.2008 01.03.2011
    Bruno Tobler
    Vallamand 08.12.2005 15.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Click & Travel Direct 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 250122/2025 - 22.01.2025
    Categories: Change of company address

    Publication number: HR02-1006234764, Commercial Registry Office Zurich, (20)

    Click & Travel Direct AG, in Oberengstringen, CHE-112.660.215, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2015, S.0, Publ. 2451691). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 250122/2025 - 22.01.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006235025, Commercial Registry Office Zug, (170)

    Click & Travel Direct AG, bisher in Oberengstringen, CHE-112.660.215, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2015, Publ. 2451691).

    Statutenänderung:
    11.12.2024.

    Sitz neu:
    Cham.

    Domizil neu:
    Sinserstrasse 67, 6330 Cham.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Melena, Giuseppe Donato, von Bargen (SH), in Oberengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Böttger, Stephan, deutscher Staatsangehöriger, in Aarau, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Zangerle, Winfried Johann, österreichischer Staatsangehöriger, in Isernhagen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210/2015 - 29.10.2015
    Categories: Miscellaneous changes

    Publication number: 2451609, Commercial Registry Office Schwyz, (130)

    Click & Travel Direct AG, in Altendorf, CHE-112.660.215, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2015, Publ. 2390201). Die Gesellschaft wird infolge Verlegung des Sitzes nach Oberengstringen im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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