Reports for Island Tours AG
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About Island Tours AG
- Island Tours AG is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Brugg AG.
- The management consists of 5 persons. The company was founded on 18.12.2002.
- 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 03.07.2024.
- Island Tours AG is registered in the Canton of AG under the UID CHE-109.868.689.
Management (5)
newest board members
newest authorized signatories
Christoph Bärlocher,
Madelaine Krüsi-Müller,
Gudmundur Kjartansson,
Ann-Cathrin Bröcker,
Sandra Röthemund
Executive board
Commercial register information
Entry in the commercial register
18.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.024.006-5
UID/VAT
CHE-109.868.689
Sector
Travel agency and tour operator services
Purpose (Original language)
Organisation, Vermittlung und Durchführung von Reisen sowie Verkauf von Reise-Arrangements; die Gesellschaft kann Immobilien erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | <2004 | 21.10.2009 | |
Other company names
Past and translated company names
- is-travel - Island Tours AG
- IS-Travel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Island Tours 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: HR02-1006074610, Commercial Registry Office Aargau, (400)
Island Tours AG, in Brugg, CHE-109.868.689, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2023, Publ. 1005679161).
Ausgeschiedene Personen und erloschene Unterschriften:
Geier, Janine, von Ramsen, in Winterthur, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Bärlocher, Christoph, von Thal, in Böttstein, mit Einzelprokura.
Publication number: HR02-1005679161, Commercial Registry Office Aargau, (400)
Island Tours AG, in Brugg, CHE-109.868.689, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2021, Publ. 1005295737).
Eingetragene Personen neu oder mutierend:
Krüsi, Madelaine, von Speicher, in Hombrechtikon, Geschäftsführerin, mit Einzelunterschrift;
Geier, Janine, von Ramsen, in Winterthur, mit Einzelprokura;
Röthemund, Sandra, von Bern, in Schongau, mit Einzelprokura [bisher: in Benzenschwil].
Publication number: HR02-1005295737, Commercial Registry Office Aargau, (400)
Island Tours AG, in Brugg, CHE-109.868.689, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004562294).
Ausgeschiedene Personen und erloschene Unterschriften:
Dafner, Samuel, von Genève, in Rorbas, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kjartansson, Gudmundur, isländischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rorbas].
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.