Reports for Globetrotter Group AG
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About Globetrotter Group AG
- Globetrotter Group AG is a Company limited by shares (AG) with its legal headquarters in Bern. Globetrotter Group AG belongs to the industry «Operation of investment companies» and is currently active.
- There are 6 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.04.2025.
- The company's UID is CHE-112.365.153.
- 4 trademarks or applications for trademarks of the company Globetrotter Group AG are registered at the IPI.
- On the same address as Globetrotter Group AG there are 6 other active companies registered. These include: abenteuerreisen.ch GmbH, Bike Sport Travel AG, BikeHoliday AG.
Management (6)
newest board members
newest authorized signatories
Claudio Cesarano,
Daniel Oliver Gehrig,
Beat Heinz Zaugg,
Heinz Wyss,
André Lüthi
Commercial register information
Entry in the commercial register
19.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-020.3.028.731-6
UID/VAT
CHE-112.365.153
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, den Verkauf und die Verwaltung von Beteiligungen an Unternehmen der Reisebranche sowie an Unternehmen aller Art im In- und Ausland und die Durchführung von Finanzgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Serves Audit AG | Baden | 22.09.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Serves AG | Baden | 25.05.2005 | 21.09.2008 | |
Other company names
Past and translated company names
- Globo Travel AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.02.2017 | active | 00353/2016 |
| 08.02.2017 | active | 00353/2016 |
Newest SOGC notifications: Globetrotter Group 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: HR02-1006316723, Commercial Registry Office Berne, (36)
Globetrotter Group AG, in Bern, CHE-112.365.153, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2024, Publ. 1006219537).
Eingetragene Personen neu oder mutierend:
Serves Audit AG (CHE-113.985.513), in Baden, Revisionsstelle [bisher: serves control gmbh (CHE-113.985.513)].
Publication number: HR02-1006219537, Commercial Registry Office Berne, (36)
Globetrotter Group AG, in Bern, CHE-112.365.153, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2021, Publ. 1005261370).
Ausgeschiedene Personen und erloschene Unterschriften:
Jäggi, Thomas, von Recherswil, in Schmitten FR, mit Kollektivprokura zu zweien.
Publication number: HR02-1005261370, Commercial Registry Office Berne, (36)
Globetrotter Group AG, in Bern, CHE-112.365.153, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099082).
Eingetragene Personen neu oder mutierend:
Cesarano, Claudio, von Zollikon, in Zollikon, mit Kollektivprokura zu zweien;
Gehrig, Daniel Oliver, von Ammerswil, in Gerzensee, mit Kollektivprokura zu zweien.
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.