• Kaiser Reisen AG

    ZH
    active
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    Register number: CH-020.3.906.540-8
    Sector: Travel agency and tour operator services

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Kaiser Reisen AG

    • Kaiser Reisen AG with its legal headquarters in Zürich is active. Kaiser Reisen AG operates in the sector «Travel agency and tour operator services».
    • The management consists of one person. The company was founded on 09.01.1986.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.09.2023.
    • In the commercial register the company Kaiser Reisen AG is registered under the UID CHE-108.104.483.

    Management (1)

    newest board members

    Peter Köstli

    newest authorized signatories

    Peter Köstli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Reisebüros und Passagegeschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen, gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben, finanzieren oder neu errichten, sowie alle Geschäfte und Tätigkeiten eingehen resp. ausüben sowie Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Refin GmbH in Liquidation
    Brugg 18.03.2009 12.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Kaiser Viaggi SA
    • Kaiser Viajes SA
    • Kaiser Travel Ltd
    • Kaiser Voyages SA
    Would you like to update the company name? Click here.

    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: Kaiser Reisen 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 230914/2023 - 14.09.2023
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005837685, Commercial Registry Office Zurich, (20)

    Kaiser Reisen AG, in Oberweningen, CHE-108.104.483, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2020, Publ. 1004998349).

    Statutenänderung:
    30.08.2023.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Sitz neu:
    Zürich.

    Domizil neu:
    Lachenacker 19, 8049 Zürich.

    SOGC 201013/2020 - 13.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004998349, Commercial Registry Office Zurich, (20)

    Kaiser Reisen AG, in Weiningen (ZH), CHE-108.104.483, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2014, S.0, Publ. 1537303).

    Statutenänderung:
    07.10.2020.

    Sitz neu:
    Oberweningen.

    Domizil neu:
    Püntstrasse 30, 8165 Oberweningen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse.

    Eingetragene Personen neu oder mutierend:
    Köstli, Peter, von Zürich, in Oberweningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterengstringen].

    SOGC 106/2014 - 04.06.2014
    Categories: Change of company address

    Publication number: 1537303, Commercial Registry Office Zurich, (20)

    Kaiser Reisen AG, in Oberengstringen, CHE-108.104.483, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2011, Publ. 6252366).

    Statutenänderung:
    28.05.2014.

    Sitz neu:
    Weiningen ZH.

    Domizil neu:
    Badenerstrasse 24, 8104 Weiningen ZH.

    Hit list

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