• Travel Blue Switzerland AG

    AG
    active
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    Register number: CH-400.3.446.293-3
    Sector: Trading with various goods

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Travel Blue Switzerland AG

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    Company dossier as PDF

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    About Travel Blue Switzerland AG

    • Travel Blue Switzerland AG has its legal headquarters in Mägenwil, is active and operates in the sector «Trading with various goods».
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 12.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Travel Blue Switzerland AG is the following: CHE-494.296.181.
    • eN Factorial GmbH, PBM Immo Invest AG, PEBF Immo Invest AG have the same address as Travel Blue Switzerland AG.

    Management (2)

    newest board members

    Rolf Fischer,
    Avi Levin

    newest authorized signatories

    Rolf Fischer,
    Avi Levin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Reiseutensilien.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Travel Blue Switzerland SA
    • Travel Blue Switzerland Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Travel Blue Switzerland 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

    SOGC 220512/2022 - 12.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005472247, Commercial Registry Office Aargau, (400)

    Travel Blue Switzerland AG, in Mägenwil, CHE-494.296.181, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173619).

    Domizil neu:
    Hauptstrasse 8, 5506 Mägenwil.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Shkodra, Basri, kosovarischer Staatsangehöriger, in Mägenwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fischer, Rolf, von Stetten (AG), in Mägenwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in management

    Publication number: HR02-1005173619, Commercial Registry Office Aargau, (400)

    Travel Blue Switzerland AG, in Mägenwil, CHE-494.296.181, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2019, Publ. 1004699869).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fel, Eli, israelischer Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190821/2019 - 21.08.2019
    Categories: Miscellaneous changes

    Publication number: HR01-1004699869, Commercial Registry Office Aargau, (400)

    Travel Blue Switzerland AG (Travel Blue Switzerland SA) (Travel Blue Switzerland Ltd.), in Mägenwil, CHE-494.296.181, Hintermättlistrasse 1, 5506 Mägenwil, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    09.08.2019.

    Zweck:
    Handel mit Waren aller Art, insbesondere mit Reiseutensilien.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Gründers vom 09.08.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Levin, Avi, britischer Staatsangehöriger, in Karmei Yosef (IL), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Fel, Eli, israelischer Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Shkodra, Basri, kosovarischer Staatsangehöriger, in Mägenwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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