• Interlineportal AG

    ZH
    active
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    Register number: CH-020.3.027.150-3
    Sector: Other booking services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Interlineportal AG

    • Interlineportal AG from Dübendorf operates in the sector «Other booking services» and is active.
    • The management consists of one person. The company was founded on 29.10.2003.
    • The commercial register entry of the company was last modified on 02.06.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-110.277.791.
    • André Glauser, glattoweb GmbH, Seven GmbH have the same address as Interlineportal AG.

    Management (1)

    newest board members

    André F. Glauser

    newest authorized signatories

    André F. Glauser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other booking services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermittlung von touristischen Leistungen. 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 Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDEC Elio Camisa GmbH
    Zug <2004 30.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Interlineportal Ltd
    • Interlineportal SA
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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: Interlineportal 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 220602/2022 - 02.06.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005486503, Commercial Registry Office Zurich, (20)

    Interlineportal AG, in Wangen-Brüttisellen, CHE-110.277.791, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2016, S.0, Publ. 2759129).

    Statutenänderung:
    27.05.2022.

    Sitz neu:
    Dübendorf.

    Domizil neu:
    c/o Emma Wyder, Breitibachstrasse 33, 8600 Dübendorf.

    Eingetragene Personen neu oder mutierend:
    Glauser, André, von Zürich und Jegenstorf, in Fehraltorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Zürich und Münchringen, in Wangen-Brüttisellen].

    SOGC 65/2016 - 05.04.2016
    Categories: Change of company address

    Publication number: 2759129, Commercial Registry Office Zurich, (20)

    Interlineportal AG, in Volketswil, CHE-110.277.791, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2014, Publ. 1583965).

    Statutenänderung:
    22.03.2016.

    Sitz neu:
    Wangen-Brüttisellen.

    Domizil neu:
    Hagenbuchenweg 18, 8602 Wangen ZH.

    SOGC 124/2014 - 01.07.2014
    Categories: Change of auditors

    Publication number: 1583965, Commercial Registry Office Zurich, (20)

    Interlineportal AG, in Volketswil, CHE-110.277.791, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2012, Publ. 6889630). Gemäss Erklärung vom 18.06.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidec Elio Camisa GmbH (CH-020.4.002.207-0), in Bonstetten, Revisionsstelle.

    Hit list

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