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About Global Business Travel Switzerland AG
- Global Business Travel Switzerland AG with its legal headquarters in Petit-Lancy is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Global Business Travel Switzerland AG is active.
- The company was founded on 22.11.2000 and has 3 persons in its management.
- On the 28.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Global Business Travel Switzerland AG is registered under the UID CHE-106.848.093.
- There are 61 other active companies that have registered an identical address. These include: A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy.
Commercial register information
Entry in the commercial register
22.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-020.3.023.902-1
UID/VAT
CHE-106.848.093
Sector
Travel agency and tour operator services
Purpose (Original language)
L'exploitation d'une entreprise de tourisme, notamment dans le domaine du tour operating et de la distribution de voyages d'affaires, de voyages spéciaux et de vacances. La société peut effectuer toutes les opérations ayant un rapport direct ou indirect avec le but susmentionné, notamment acquérir des droits de propriété industrielle, littéraire ou artistique, en disposer, les exploiter ou les faire exploiter, participer à d'autres entreprises, créer des succursales et des filiales en Suisse et à l'étranger et acheter et vendre des biens immobiliers en Suisse et à l'étranger. La société peut accorder des prêts ou d'autres financements à ses sociétés mères directes ou indirectes ainsi qu'à ses filiales directes ou indirectes et fournir des garanties de toute nature pour les engagements de ces autres sociétés, y compris par le biais de gages ou de transferts fiduciaires d'actifs de la société ou de garanties de toute nature.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Global Business Travel Switzerland Ltd.
- Global Business Travel Switzerland SA
- Hogg Robinson Switzerland SA
- Hogg Robinson Switzerland AG
- Hogg Robinson Switzerland Ltd.
- Hogg Robinson Switzerland Ltd
- BTI Switzerland Ltd.
- Kuoni Geschäftsreisen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Global Business Travel Switzerland 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: HR02-1006318826, Commercial Registry Office Geneva, (660)
Global Business Travel Switzerland AG, à Lancy, CHE-106.848.093 (FOSC du 16.04.2025, p. 0/1006311378). L'inscription No 8318 du 11.04.2025 est rectifiée en ce sens que l'administrateur président se nomme Fishman Simon Alexander et non pas Fischman Simon Alexander.
Publication number: HR02-1006311378, Commercial Registry Office Geneva, (660)
Global Business Travel Switzerland AG, à Lancy, CHE-106.848.093 (FOSC du 31.10.2024, p. 0/1006167874). Brachet Carl-Manuel, n'est plus administrateur;
ses pouvoirs sont radiés. Fischman Simon Alexander, de et à Trélex, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006167874, Commercial Registry Office Geneva, (660)
Global Business Travel Switzerland AG, à Lancy, CHE-106.848.093 (FOSC du 21.10.2024, p. 0/1006159392). La procuration de Aykol Ugur Ihsan est radiée. Picardi Dario jusqu'ici avec une procuration collective à deux signe désormais collectivement à deux.
Hit list
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