Reports for SW TRAVELclub AG
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About SW TRAVELclub AG
- SW TRAVELclub AG is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Zürich.
- The management of the company SW TRAVELclub AG consists of 4 persons.
- The company has last modified its commercial register entry on 30.07.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-109.409.086.
- The address is identical with 61 other active companies. These include: 360excellence AG, All4Education GmbH, American Express International, Inc., Wilmington, Zweigniederlassung Zürich.
Management (4)
newest board members
newest authorized signatories
Dr. Ivan Köhle,
Victor Tinari,
Thomas Meier,
Antonio Gambardella
Commercial register information
Entry in the commercial register
10.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-035.3.030.015-1
UID/VAT
CHE-109.409.086
Sector
Travel agency and tour operator services
Purpose (Original language)
Organisation und Vermittlung von allen Dienstleistungen des Personenreise- und Warenverkehrs, Übernahme von Vertretungen von Reiseorganisationen und Transportgesellschaften sowie Vermittlung von Temporärarbeit, Stellenberatung sowie Personalauswahl; kann Grundstücke erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 30.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schönenberger Die Treuhänder AG | Muri bei Bern | <2004 | 29.07.2020 | |
Other company names
Past and translated company names
- RW Travelclub Bern AG
- Coblana AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SW TRAVELclub 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: HR02-1004948215, Commercial Registry Office Zurich, (20)
SW TRAVELclub AG, in Zürich, CHE-109.409.086, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3947413).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Herbert, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift;
Schönenberger Die Treuhänder AG (CHE-106.001.257), in Muri bei Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Köhle, Ivan, von Berikon, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Meier, Thomas Hubert, von Wettingen, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle.
Publication number: 3947413, Commercial Registry Office Zurich, (20)
SW TRAVELclub AG, in Zürich, CHE-109.409.086, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2014, Publ. 1548729).
Eingetragene Personen neu oder mutierend:
Schönenberger Die Treuhänder AG (CHE-106.001.257), in Muri bei Bern, Revisionsstelle [bisher: BGT SCHÖNENBERGER GROLIMUND AG].
Publication number: 1548729, Commercial Registry Office Zurich, (20)
RW Travelclub Bern AG, bisher in Bern, CHE-109.409.086, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2014, Publ. 1363223).
Gründungsstatuten:
04.12.2001.
Statutenänderung:
10.04.2014.
Firma neu:
SW TRAVELclub AG.
Sitz neu:
Zürich.
Domizil neu:
Europaallee 41, 8004 Zürich.
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.