• Magellan Reisen AG

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    Register number: CH-100.3.017.366-1
    Sector: Travel agency and tour operator services

    Registered since

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Magellan Reisen AG

    • Magellan Reisen AG has its legal headquarters in Emmenbrücke and is active. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
    • The company was entered in the trade register on 12.01.1995 and has one person in its management.
    • On the 09.01.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.729.893.
    • The address is identical with 5 other active companies. These include: Coiffeur Luxus, Omer, Individualmedizin GmbH, Physiotherapy Nina Janackova.

    Management (1)

    newest board members

    Monika Vollrath

    newest authorized signatories

    Monika Vollrath

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Organisation, Vermittlung und Verkauf von Reisen; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kaibac AG
    Luzern <2004 08.01.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Magellan 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 5/2015 - 09.01.2015
    Categories: Change in management, Change of auditors

    Publication number: 1919931, Commercial Registry Office Lucerne, (100)

    Magellan Reisen AG, in Emmen, CHE-107.729.893, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2002, S. 8, Publ. 370890).

    Statutenänderung:
    23.12.2014.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax. Gemäss Erklärung der Geschäftsführung vom 23.12.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaibac AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Vollrath, Monika, von Emmen und Luzern, in Hergiswil NW, einziges Mitglied, mit Einzelunterschrift [bisher: in Emmen].

    SOGC 45/2002 - 06.03.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Magellan Reisen AG, bisher in Kriens, Organisation, Vermittlung und Verkauf von Reisen, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.1996, S. 7696).

    Statutenänderung:
    26.02.2002.

    Sitz neu:
    Emmen.

    Domizil neu:
    Gerliswilstrasse 66, 6020 Emmenbrücke.

    Eingetragene Personen neu oder mutierend:
    Vollrath, Monika, von Emmen und Luzern, in Emmen, Mitglied, mit Einzelunterschrift [bisher: von Emmen, in Kriens].

    SOGC 1996242/1996 - 12.12.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Magellan Reisen AG, in Obernau, Gemeinde Kriens (SHAB Nr.16 vom 24.1.1995, S.436).

    Neue Adresse:
    Rainacherstrasse 12, 6012 Obernau.

    Hit list

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