• MB Reisen AG

    ZH
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    Register number: CH-020.3.916.905-2
    Sector: Travel agency and tour operator services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MB Reisen AG

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    About MB Reisen AG

    • MB Reisen AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». MB Reisen AG is active.
    • The management of the company MB Reisen AG, which was founded on the 05.02.1987, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.01.2020.
    • The UID registered in the commercial register of ZH is CHE-103.844.012.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Organisation und Vermittlung von allen Dienstleistungen des Personen-, Reise- und Warenverkehrs; kann sich an anderen Unternehmen beteiligen, Immobilien und Immaterialgüterrechte erwerben, verwalten und veräussern sowie Treuhandgeschäfte tätigen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REVICONTA GmbH
    Rothenburg 29.01.2020

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    Former auditor (1)
    Name City Since Until
    Counselnet Treuhand AG
    Rothenburg <2004 28.01.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MB 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 200129/2020 - 29.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004816588, Commercial Registry Office Zurich, (20)

    MB Reisen AG, in Zürich, CHE-103.844.012, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2005, S.22, Publ. 2893824).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Counselnet, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.

    SOGC 119/2005 - 22.06.2005
    Categories: Miscellaneous changes

    Publication number: 2893824, Commercial Registry Office Zurich, (20)

    MB Reisen AG, in Zürich, CH-020.3.916.905-2, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.1999, S. 3514).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruoss, Dr. Reto Thomas, von Schübelbach und Thalwil, in Kilchberg ZH, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Koller, Patrick, von Zürich und Rüschlikon, in Kilchberg ZH, Mitglied, mit Einzelunterschrift [bisher: in Oberrieden, Delegierter];
    Counselnet, in Zug, Revisionsstelle [bisher: Counselnet, in Baar].

    SOGC 100/1999 - 27.05.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    MB Reisen AG, in Z ü r i c h, Dienstleistungen des Personen-, Reiseund Warenverkehrs, Aktiengesellschaft (SHAB Nr. 135 vom 17.07.1997, S. 5061).

    Statutenänderung:
    18.05.1999.

    Liberierung Aktienkapital neu:
    CHF 100'000.-.

    Hit list

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