Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Hotelplan Holding AG
There is no information available because this company has been deleted.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
Commercial register information
Entry in the commercial register
08.05.1935
Deletion from the commercial register
04.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.112-6
UID/VAT
CHE-105.835.946
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 27.04.2004 | 03.05.2020 | |
| Mitreva AG | Zürich | <2004 | 26.04.2004 | |
Other company names
Past and translated company names
- Hotelplan Holding Ltd
- Hotelplan Holding SA
- Hotelplan AG
- Hotelplan Internationale Reiseorganisation AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotelplan Holding 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: HR03-1004881949, Commercial Registry Office Zurich, (20)
Hotelplan Holding AG, in Opfikon, CHE-105.835.946, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2019, Publ. 1004723167). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Hotelplan Management AG, in Opfikon (CHE- 101.534.374), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1004723167, Commercial Registry Office Zurich, (20)
Hotelplan Holding AG, in Opfikon, CHE-105.835.946, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490259).
Eingetragene Personen neu oder mutierend:
Glesti, Markus Philip, von Wagenhausen, in Zürich, mit Kollektivunterschrift zu zweien [bisher: in Opfikon].
Publication number: HR02-1004490259, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 206 vom 24.10.2018 publizierten TR-Eintrags Nr. 37'600 vom 19.10.2018 Hotelplan Holding AG, in Opfikon, CHE-105.835.946, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2018, Publ. 1004482827).
Eingetragene Personen neu oder mutierend:
Meyer, Laura Silva, von Zürich, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [nicht: Meyer, Laura Silvia].