Reports for MB Reisen AG
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About MB Reisen AG
- MB Reisen AG is currently active and the industry «Travel agency and tour operator services». The legal headquarters are in Zürich.
- The management consists of one person. The company was founded on 05.02.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.01.2020.
- MB Reisen AG is registered in the Canton of ZH under the UID CHE-103.844.012.
Commercial register information
Entry in the commercial register
05.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.916.905-2
UID/VAT
CHE-103.844.012
Sector
Travel agency and tour operator services
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 29.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Counselnet Treuhand AG | Rothenburg | <2004 | 28.01.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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].
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
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.