Reports for Island ProTravel Holding AG
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About Island ProTravel Holding AG
- Island ProTravel Holding AG with its legal headquarters in Oberwil b. Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Island ProTravel Holding AG is active.
- There are 3 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 21.02.2023.
- The company Island ProTravel Holding AG is registered under the UID CHE-164.618.798.
- There are 2 other active companies that have registered an identical address. These include: Iceland ProHotels GmbH, MTH Invest GmbH.
Management (3)
newest board members
newest authorized signatories
Sandra Röthenmund,
Gudmundur Kjartansson,
Ann-Cathrin Bröcker
Commercial register information
Entry in the commercial register
16.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.005-1
UID/VAT
CHE-164.618.798
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwalten und Veräusserung von Beteiligungen an Gesellschaften in der Schweiz und im Ausland, Management anderer Gesellschaften in der Schweiz und im Ausland sowie Finanzierungstätigkeiten jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Island ProTravel 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: HR02-1005683532, Commercial Registry Office Zug, (170)
Island ProTravel Holding AG, in Zug, CHE-164.618.798, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294504).
Eingetragene Personen neu oder mutierend:
Röthenmund, Sandra, von Bern, in Schongau, Prokuristin, mit Einzelprokura.
Publication number: HR02-1005294504, Commercial Registry Office Zug, (170)
Island ProTravel Holding AG, in Zug, CHE-164.618.798, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065384).
Domizil neu:
Schulweg 7, 6317 Oberwil b. Zug.
Eingetragene Personen neu oder mutierend:
Kjartansson, Gudmundur, isländischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rorbas].
Publication number: HR02-1005065384, Commercial Registry Office Zug, (170)
Island ProTravel Holding AG, in Zug, CHE-164.618.798, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556334).
Domizil neu:
Hofstrasse 14A, 6300 Zug.
Hit list
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