Reports for Thurgau Travel Consulting AG
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About Thurgau Travel Consulting AG
- Thurgau Travel Consulting AG is a Company limited by shares (AG) with its legal headquarters in Weinfelden. Thurgau Travel Consulting AG belongs to the industry «Travel agency and tour operator services» and is currently active.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 28.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-106.475.891.
- Companies with the same address as Thurgau Travel Consulting AG: Flex GmbH, Steinmann Netzwerke AG.
Management (4)
newest board members
newest authorized signatories
Daniel Pauli,
Dominik Florian Werner Baldegger,
Pia Pauli,
Hans Kaufmann
Commercial register information
Entry in the commercial register
30.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weinfelden
Commercial Registry Office
TG
Commercial register number
CH-440.3.015.131-4
UID/VAT
CHE-106.475.891
Sector
Travel agency and tour operator services
Purpose (Original language)
Beratung von Reiseveranstaltern bei der Durchführung von Pauschal- und Individualreisen sowie Vermittlung und Organisation derartiger Reisen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, halten, überbauen und veräussern sowie Kapitalanlagen aller Art halten und verwalten. Sie kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag | Frauenfeld | 28.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag weinfelden | Weinfelden | 17.04.2007 | 27.03.2025 | |
Other company names
Past and translated company names
- Bär Engineering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Thurgau Travel Consulting 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: HR02-1006294737, Commercial Registry Office Thurgau, (440)
Thurgau Travel Consulting AG, in Weinfelden, CHE-106.475.891, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803649).
Ausgeschiedene Personen und erloschene Unterschriften:
steffen rausch kessler ag weinfelden (CH-440.3.014.219-5), in Weinfelden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
steffen rausch kessler ag (CHE-114.873.408), in Frauenfeld, Revisionsstelle.
Publication number: HR02-1005803649, Commercial Registry Office Thurgau, (440)
Thurgau Travel Consulting AG, in Weinfelden, CHE-106.475.891, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2012, S.0, Publ. 6907526). [Teils-Aktualisierung der Funktionsbezeichnung.].
Eingetragene Personen neu oder mutierend:
Kaufmann, Hans, von Grindelwald, in Bürglen TG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Baldegger, Dominik, von Jonschwil, in Speicher, mit Kollektivunterschrift zu zweien;
Pauli, Daniel, von Vechigen, in Weinfelden, mit Kollektivunterschrift zu zweien;
Pauli, Pia, von Grindelwald, in Weinfelden, mit Kollektivunterschrift zu zweien.
Publication number: 6907526, Commercial Registry Office Thurgau, (440)
Thurgau Travel Consulting AG, in Weinfelden, CH-440.3.015.131-4, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2011, S. 0, Publ. 6366868).
Eingetragene Personen neu oder mutierend:
steffen rausch kessler ag weinfelden (CH-440.3.014.219-5), in Weinfelden, Revisionsstelle [bisher: steffenrausch AG Unternehmensberatung / Treuhand].
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.