Reports for Crystal Travel AG
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About Crystal Travel AG
- Crystal Travel AG in Zug is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Crystal Travel AG is active.
- The company was founded on 08.10.1981 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.05.2025.
- The UID registered in the commercial register of ZG is CHE-105.881.969.
- There are 28 other active companies registered at the same address. These include: AC Personaldienste AG, Alicia Café & Lounge GmbH, Avesti Group GmbH.
Commercial register information
Entry in the commercial register
08.10.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.373-9
UID/VAT
CHE-105.881.969
Sector
Travel agency and tour operator services
Purpose (Original language)
Betrieb von Reisebüros und Durchführung aller damit im Zusammenhang stehenden Geschäfte; kann sich an Unternehmungen im In- und Ausland beteiligen sowie Grundeigentum erwerben
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Aeppli & Mueller Consulting GmbH | Zürich | 26.10.2015 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Contaxa AG | Zug | 19.10.2011 | 25.10.2015 | |
Amadeo Wirtschaftsprüfung AG | Zug | <2004 | 18.10.2011 |
Other company names
Past and translated company names
- Crystal Travel Ltd
- Crystal Travel SA
- Hapag-Lloyd Travel AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Crystal Travel 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
Publication number: HR02-1006332382, Commercial Registry Office Zug, (170)
Crystal Travel AG, in Zug, CHE-105.881.969, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2021, Publ. 1005128292).
Domizil neu:
Baarerstrasse 63, 6300 Zug.
Publication number: HR02-1005128292, Commercial Registry Office Zug, (170)
Crystal Travel AG, in Zug, CHE-105.881.969, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2019, Publ. 1004603065).
Domizil neu:
Chamerstrasse 77, 6300 Zug.
Publication number: HR02-1004603065, Commercial Registry Office Zug, (170)
Crystal Travel AG, in Zug, CHE-105.881.969, Aktiengesellschaft (SHAB Nr. 207 vom 26.10.2015, S.0, Publ. 2444577).
Fusion:
Übernahme der Aktiven und Passiven der Crystal Travel Holding AG, in Zug (CHE-298.295.446), gemäss Fusionsvertrag vom 30.09.2018 und Bilanz per 30.09.2018. Aktiven von CHF 2'447'173.17 - unter welchen Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 3'759'745.20 gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung des zugelassenen Revisionsexperten liegen Rangrücktrittserklärungen im Umfang der Unterdeckung und der Überschuldung vor. Da die Aktionäre der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhalten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.