• Holiday Partner AG

    SZ
    active
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    Register number: CH-020.4.039.833-9
    Sector: Other booking services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Holiday Partner AG

    • Holiday Partner AG has its legal headquarters in Altendorf and is active. It operates in the sector «Other booking services».
    • The company was founded on 30.03.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.01.2023.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-114.796.305.
    • Companies with an identical address: 3A Media GmbH, ACCESSA GmbH, Acosim AG.

    Commercial register information

    Source: SOGC

    Sector

    Other booking services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermittlung von touristischen Leistungen und Erbringung von Marketingdienstleistungen für andere Unternehmen, Organisationen und Institutionen sowie alle artverwandten Dienstleistungen auf diesen beiden Sektoren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CAPIT Treuhand- und Revisionsgesellschaft GmbH
    Urdorf 21.12.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • Holiday Partner GmbH
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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: Holiday Partner 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 230112/2023 - 12.01.2023
    Categories: Change in management

    Publication number: HR02-1005650528, Commercial Registry Office Schwyz, (130)

    Holiday Partner AG, in Altendorf, CHE-114.796.305, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005351972).

    Eingetragene Personen neu oder mutierend:
    Gil, Patrick, von Niedergösgen, in Cham, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Richterswil].

    SOGC 211208/2021 - 08.12.2021
    Categories: Change in management

    Publication number: HR02-1005351972, Commercial Registry Office Schwyz, (130)

    Holiday Partner AG, in Altendorf, CHE-114.796.305, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2020, Publ. 1005015651).

    Eingetragene Personen neu oder mutierend:
    Tanner, Urs, von Urdorf, in Knutwil, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Sursee];
    Bücheler, Verena, von Herisau, in Lachen, Mitglied, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 201105/2020 - 05.11.2020
    Categories: Change in management

    Publication number: HR02-1005015651, Commercial Registry Office Schwyz, (130)

    Holiday Partner AG, in Altendorf, CHE-114.796.305, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004657993).

    Eingetragene Personen neu oder mutierend:
    Gil, Patrick, von Niedergösgen, in Richterswil, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Altendorf].

    Hit list

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