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About Magic Travel SA
- Magic Travel SA is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Lugano.
- The company was founded on 02.08.1994.
- The commercial register entry of the company was last modified on 22.01.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-107.632.503.
- The address is identical with 47 other active companies. These include: ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA, Active Ownership & Financial Advisory SA, Agile HR Sagl.
Commercial register information
Entry in the commercial register
02.08.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.486-1
UID/VAT
CHE-107.632.503
Sector
Travel agency and tour operator services
Purpose (Original language)
La gestione di un'agenzia viaggio e di trasporto in genere, qualsiasi operazione commerciale e turistica. Partecipare a società ed imprese.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 22.10.2014 | |
Other company names
Past and translated company names
- TC Business Control SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Magic Travel SA
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: HR02-1006235468, Commercial Registry Office Ticino, (501)
Magic Travel SA, in Lugano, CHE-107.632.503, società anonima (Nr. FUSC 188 del 28.09.2022, Pubbl. 1005571047).
Persone dimissionarie e firme cancellate:
Butti, Alfiero, da Lugano, in Colla (Lugano), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bettini Gentile, Luisa, da Capriasca, in Breganzona (Lugano), amministratrice unica, direttrice, con firma individuale [finora: in Lugano, direttrice, con firma individuale].
Publication number: HR02-1005571047, Commercial Registry Office Ticino, (501)
Magic Travel SA, in Lugano, CHE-107.632.503, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175789).
Nuove persone iscritte o modifiche:
Bettini Gentile, Luisa, da Capriasca, in Lugano, direttrice, con firma individuale [finora: direttrice, con firma collettiva a due].
Publication number: HR02-1005175789, Commercial Registry Office Ticino, (501)
Magic Travel SA, in Lugano, CHE-107.632.503, società anonima (Nr. FUSC 215 del 04.11.2020, Pubbl. 1005015039).
Statuti modificati:
26.04.2021.
Nuovo recapito:
Via Ginevra 5, 6900 Lugano.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Nuove persone iscritte o modifiche:
Bettini Gentile, Luisa, da Capriasca, in Lugano, direttrice, con firma collettiva a due.
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.