• Cruise Center AG

    ZH
    active
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    Register number: CH-020.3.023.481-8
    Sector: Travel agency and tour operator services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Cruise Center AG

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    About Cruise Center AG

    • Cruise Center AG is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Zürich.
    • The management of the company Cruise Center AG consists of 6 persons.
    • The company has last changed their commercial register entry on 19.07.2024, under «Notifications» you will find all changes.
    • The company Cruise Center AG is registered under the UID CHE-101.206.154.
    • The address is identical with 8 other active companies. These include: bewegungsentwicklung gmbh, Caruso St John Architects AG, DR. BÄHLER DROPA AG.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Vermittlung und Verkauf von Dienstleistungen auf dem Gebiet des Tourismus sowie Vertretung von Reedereien, Hotels und anderen Dienstleistungsanbietern; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 19.07.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    hit Treuhand GmbH
    Uster 23.11.2017 18.07.2024
    Jost Treuhand
    Meilen 18.07.2006 22.11.2017
    Vetsch Treuhand
    Meilen <2004 17.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Centre de croisières SA
    • Centre de croisières SA en liquidation
    • Cruise Center AG in Liquidation
    Would you like to update the company name? Click here.

    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: Cruise Center 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 240719/2024 - 19.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006088720, Commercial Registry Office Zurich, (20)

    Cruise Center AG, in Zürich, CHE-101.206.154, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710408).

    Ausgeschiedene Personen und erloschene Unterschriften:
    hit Treuhand GmbH (CHE-102.238.441), in Uster, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, Revisionsstelle.

    SOGC 230328/2023 - 28.03.2023
    Categories: Change of company address

    Publication number: HR02-1005710408, Commercial Registry Office Zurich, (20)

    Cruise Center AG, in Zürich, CHE-101.206.154, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558154).

    Domizil neu:
    Binzstrasse 38, 8045 Zürich.

    SOGC 220909/2022 - 09.09.2022
    Categories: Change in management

    Publication number: HR02-1005558154, Commercial Registry Office Zurich, (20)

    Cruise Center AG, in Zürich, CHE-101.206.154, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2022, Publ. 1005443841).

    Eingetragene Personen neu oder mutierend:
    Schäferjohann, Detlev, deutscher Staatsangehöriger, in Eppstein (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Bolder, Manuela, von Oberriet (SG), in Rorschacherberg, mit Kollektivunterschrift zu zweien;
    Bühler, Werner, von Altishofen, in Rupperswil, mit Kollektivunterschrift zu zweien;
    Hunke, Peter, deutscher Staatsangehöriger, in München (DE), mit Kollektivunterschrift zu zweien;
    Meek, Marcel, von Hasle (LU), in Wettingen, mit Kollektivunterschrift zu zweien;
    Studer, Georg, von Kappel (SO), in Zürich, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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