• Köppel Ferien AG in Liquidation

    SG
    in liquidation
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    Register number: CH-320.3.019.251-9
    Sector: Transportation of passenger and freight by road

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Köppel Ferien AG in Liquidation

    • Köppel Ferien AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Au SG. Köppel Ferien AG in Liquidation belongs to the industry «Transportation of passenger and freight by road» and is currently in liquidation.
    • The management of the company Köppel Ferien AG in Liquidation consists of 2 persons.
    • On the 13.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.973.364.
    • Companies with the same address as Köppel Ferien AG in Liquidation: IOB van Haastert-Heine, Köppel Reisen AG.

    Management (2)

    newest board members

    Remo Köppel,
    Fredy Köppel

    newest authorized signatories

    Remo Köppel,
    Fredy Köppel

    Liquidator

    Remo Köppel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Führung eines Reise- und Carunternehmens und Erbringen von Dienstleistungen auf dem Gebiet des Tour-Operating. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rother & Partner Revisions GmbH
    Arbon 16.09.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Rother & Partner Treuhand AG
    Arbon 24.06.2014 15.09.2019
    Zovag Treuhand AG in Liquidation
    Au (SG) 09.08.2007 23.06.2014
    hartmannpartner audit ag
    Diepoldsau <2004 08.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Köppel Ferien AG
    • Reisepeter AG
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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: Köppel Ferien AG in Liquidation

    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 250513/2025 - 13.05.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006330303, Commercial Registry Office St. Gallen, (320)

    Köppel Ferien AG in Liquidation, in Au (SG), CHE-107.973.364, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2023, Publ. 1005923544). Liquidation beendet. Die Gesellschaft kann mangels Zustimmungen der Eidgenössischen Steuerverwaltung und des kantonalen Steueramtes noch nicht gelöscht werden.

    SOGC 29.12.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005923544, Commercial Registry Office St. Gallen

    Köppel Ferien AG, in Au (SG), CHE-107.973.364, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716780).

    Firma neu:
    Köppel Ferien AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.12.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Köppel, Remo, von Au (SG), in Au SG, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190916/2019 - 16.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004716780, Commercial Registry Office St. Gallen, (320)

    Köppel Ferien AG, in Au (SG), CHE-107.973.364, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2016, S.0, Publ. 3130889).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RZP Rother Zeberli Partner Treuhand AG (CHE-109.362.757), in Arbon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rother & Partner Revisions GmbH (CHE-452.332.049), in Arbon, Revisionsstelle.

    Hit list

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