• Eurep AG

    AG
    active
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    Register number: CH-400.3.017.542-7
    Sector: Travel agency and tour operator services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Eurep AG

    • Eurep AG in Merenschwand is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Eurep AG is active.
    • The company was founded on 04.06.1996.
    • The commercial register entry of the company was last modified on 08.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Eurep AG is registered under the UID CHE-108.837.870.
    • On the same address there are 5 other active companies registered. These include: MAZ Nachhilfe Merenschwand Galli, Özer's Bistro & Pizzeria, Roland Stöckli Baumanagement AG.

    Management (2)

    newest board members

    Richard Gugerli,
    Reto Gugerli

    Executive board

    Richard Gugerli

    newest authorized signatories

    Richard Gugerli,
    Reto Gugerli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Betrieb eines Büros für Vertretungen von touristischen Unternehmen (Fluggesellschaften, Mietwagenfirmen, Hotelketten, Schiffahrtgesellschaften, Fremdenverkehrsämter usw.) in der Schweiz, in Europa sowie weltweit, Verkauf von weltweiten touristischen Dienstleistungen an Reiseveranstalter, Reisebüros und Private; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Affoltern am Albis 12.03.2009 10.04.2013
    IMS Revision AG
    Baden 05.05.2008 11.03.2009

    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: Eurep 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 210908/2021 - 08.09.2021
    Categories: Change in management

    Publication number: HR02-1005287046, Commercial Registry Office Aargau, (400)

    Eurep AG, in Merenschwand, CHE-108.837.870, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2015, Publ. 2488759).

    Eingetragene Personen neu oder mutierend:
    Gugerli, Reto, von Jonen, in Boswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Milwaukee (US)].

    SOGC 224/2015 - 18.11.2015
    Categories: Change in management

    Publication number: 2488759, Commercial Registry Office Aargau, (400)

    Eurep AG, in Merenschwand, CHE-108.837.870, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2014, Publ. 1292469).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Esposito, Armando, von Bünzen, in Wohlen (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gugerli, Richard, von Jonen, in Boswil, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 11/2014 - 17.01.2014
    Categories: Change in management

    Publication number: 1292469, Commercial Registry Office Aargau, (400)

    Eurep AG, in Merenschwand, CHE-108.837.870, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2013, Publ. 7144184).

    Eingetragene Personen neu oder mutierend:
    Esposito, Armando, von Bünzen, in Wohlen AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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