Age of the company
31 yearsCapital in CHF
600'000Active brands
0Address
c/o Fidraco SA
Baarerstrasse 25
6300 Zug
Reports for Royal Holiday Club AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Royal Holiday Club AG
- Royal Holiday Club AG is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Zug.
- The management consists of one person. The company was founded on 21.12.1992.
- The company has last changed their commercial register entry on 03.12.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Royal Holiday Club AG is the following: CHE-102.083.813.
- The address is identical with 112 other active companies. These include: ACR Swiss Shielding Sàrl, AEGIS ALPHA SA, Akceptum AG.
Commercial register information
Entry in the commercial register
21.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.1.159.992-8
UID/VAT
CHE-102.083.813
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von sämtlichen Dienstleistungen im Zusammenhang mit Time-Sharing, Hotellerie, Para-Hotellerie, Tourismus, Ferien und Erholung im Generellen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Genève | 03.12.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 11.10.2016 | 02.12.2020 | |
| Honold Treuhand AG | Zürich | 13.01.2012 | 10.10.2016 | |
| Ameseder & Jud AG | Zürich | 06.07.2011 | 12.01.2012 | |
Other company names
Past and translated company names
- Royal Holiday Club Ltd
- Royal Holiday Club SA
- Royal Holiday Club
Ownership structure
Holdings
Newest SOGC notifications: Royal Holiday Club 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: HR02-1005038246, Commercial Registry Office Zug, (170)
Royal Holiday Club AG, in Zug, CHE-102.083.813, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916627).
Domizil neu:
c/o Fidraco SA, Baarerstrasse 25, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Société Fiduciaire Main SA (CHE-102.141.356), in Carouge GE, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revidor - Société Fiduciaire SA (CHE-100.763.848), in Genève, Revisionsstelle.
Publication number: 3916627, Commercial Registry Office Zug, (170)
Royal Holiday Club AG, in Zug, CHE-102.083.813, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2016, Publ. 3101145).
Domizil neu:
c/o Gubser Treuhand + Co, Zweigniederlassung Zug, Poststrasse 24, 6300 Zug.
Publication number: 3101145, Commercial Registry Office Zug, (170)
Royal Holiday Club AG, in Zug, CHE-102.083.813, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2015, Publ. 2483325).
Domizil neu:
c/o Gubser Treuhand + Co, Zweigniederlassung Zug, Bahnhofstrasse 32, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Honold Treuhand AG (CH-020.3.912.198-1), in Zürich, Revisionsstelle;
Ehrbar Joho, Andrea Adelheid, von Urnäsch, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Spörri, Beat, von Thônex, in Thônex, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Société Fiduciaire Main SA (CHE-102.141.356), in Carouge GE, Revisionsstelle.
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.