Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for Reisezentrum AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Reisezentrum AG
- Reisezentrum AG from Windisch operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 3 persons. The company was founded on 06.07.2017.
- The last commercial register change was made on 27.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Reisezentrum AG is the following: CHE-365.823.698.
- Companies with an identical address: Eurobus AG, Knecht Reisen AG, MoPi.ch AG Zweigniederlassung Windisch.
Management (3)
newest board members
newest authorized signatories
Marc Maurer,
Dr. Thomas Gerhard Knecht-Lanz,
Danielle Katrin Knecht-Lanz
Commercial register information
Entry in the commercial register
06.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Windisch
Commercial Registry Office
AG
Commercial register number
CH-400.3.442.919-7
UID/VAT
CHE-365.823.698
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Bewirtschaftung von Liegenschaften, insbesondere eines Reisezentrums in Windisch AG sowie Anbietung von damit verbundenen Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 11.07.2017 | 02.12.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Reisezentrum 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: HR02-1005846992, Commercial Registry Office Aargau, (400)
Reisezentrum AG, in Windisch, CHE-365.823.698, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787533).
Eingetragene Personen neu oder mutierend:
Knecht-Lanz, Danielle Katrin, von Zürich, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005787533, Commercial Registry Office Aargau, (400)
Reisezentrum AG, in Windisch, CHE-365.823.698, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005532282).
Ausgeschiedene Personen und erloschene Unterschriften:
Wadenpohl, Frank, von Zürich, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Maurer, Marc, von Aeugst am Albis, in St. Gallen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005532282, Commercial Registry Office Aargau, (400)
Reisezentrum AG, in Windisch, CHE-365.823.698, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2021, Publ. 1005325220).
Ausgeschiedene Personen und erloschene Unterschriften:
Aebischer, Thomas, von Zürich, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wadenpohl, Frank, von Zürich, in Zürich, Geschäftsführer, 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.