• Polyglott Tours + Travel AG

    Check credit rating Timeline
    Check credit ratingCredit rating
    Check credit rating Timeline
    Check credit ratingCredit rating
    ZH
    active
    Register number: CH-020.3.008.139-4
    Legal form: Company limited by shares (AG)
    Sector: Travel agency and tour operator services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    About
    Polyglott Tours + Travel AG

    • Polyglott Tours + Travel AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Polyglott Tours + Travel AG is active.
    • The management consists of 2 persons. The company was founded on 29.01.1997.
    • On the 13.09.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-108.547.567.
    • There are 2 other active companies that have registered an identical address. These include: Alter Ego Technologies AG, Petit Luxe Hoti.

    Management

    Source: SOGC

    newest board members

    Sergio Orduna,
    Lorenz Gasser

    newest authorized signatories

    Sergio Orduna,
    Lorenz Gasser

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    29.01.1997

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Zürich

    Commercial Registry Office

    ZH

    Commercial register number

    CH-020.3.008.139-4

    UID/VAT

    CHE-108.547.567

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Vermittlung und Organisation von Reisen aller Art, insbesondere Geschäftsreisen und Ferienarrangements.

    Auditor

    Source: SOGC

    Current auditor (1)

    Tria Revisions AG
    from Cham, since 13.09.2019

    Former auditor (2)

    Aleka Services AG
    from Alpnach, of 24.06.2009 until 12.09.2019
    Kästner Treuhand AG
    from Dietikon, of <2004 until 23.06.2009

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Polyglott Tours + Travel 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 190913/2019 - 13.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004715394, Commercial Registry Office Zurich, (20)

    Polyglott Tours + Travel AG, in Zürich, CHE-108.547.567, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2011, S.0, Publ. 6314400).

    Ausgeschiedene Personen und erloschene Unterschriften:
    JPK Wirtschaftsprüfung AG (CH-150.3.001.421-1), in Hergiswil NW, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    SOGC 167/2011 - 30.08.2011
    Categories: Change in management

    Publication number: 6314400, Commercial Registry Office Zurich, (20)

    Polyglott Tours + Travel AG, in Zürich, CH-020.3.008.139-4, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2011, S. 0, Publ. 6229728).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Beat, von Eschenbach LU, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Orduna, Sergio, von Mendrisio, in Wädenswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 125/2011 - 30.06.2011
    Categories: Change in management

    Publication number: 6229728, Commercial Registry Office Zurich, (20)

    Polyglott Tours + Travel AG, in Zürich, CH-020.3.008.139-4, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2011, S. 23, Publ. 6005014).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmitter, Silvia, von Buochs, in Adliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    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.

    Title
    Confirm