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About Reisezentrum AG
- Reisezentrum AG with its legal headquarters in Windisch is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Reisezentrum AG is active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 25.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-365.823.698.
- On the same address there are 7 other active companies registered. These include: Eurobus AG, Knecht Reisen AG, MoPi.ch AG Zweigniederlassung Windisch.
Management (4)
newest board members
Executive board
newest authorized signatories
Adrian Philipp Berger,
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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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: HR02-1006066604, Commercial Registry Office Aargau, (400)
Reisezentrum AG, in Windisch, CHE-365.823.698, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005846992).
Eingetragene Personen neu oder mutierend:
Berger, Adrian, von Linden, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.
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.