• travel worldwide AG

    ZH
    active
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    Register number: CH-020.4.037.050-9
    Sector: Travel agency and tour operator services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    370'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for travel worldwide AG

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    Company dossier as PDF

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    About travel worldwide AG

    • travel worldwide AG is a Company limited by shares (AG) with its legal headquarters in Zürich. travel worldwide AG belongs to the industry «Travel agency and tour operator services» and is currently active.
    • travel worldwide AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.05.2012.
    • In the commercial register the company travel worldwide AG is registered under the UID CHE-114.052.452.
    • On the same address there are 4 other active companies registered. These include: Adworld Tourism Consulting AG, Frameset GmbH, Georg Schneebeli Rare Books & Prints.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Verkauf und die Organisation von Reisen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassung errichten, sich bei anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ferax Treuhand AG
    Zürich 22.05.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Mathis Treuhand AG
    Zürich 07.01.2011 21.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • travel worldwide GmbH
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    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 worldwide 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 98/2012 - 22.05.2012
    Categories: Change of auditors

    Publication number: 6686884, Commercial Registry Office Zurich, (20)

    travel worldwide AG, in Zürich, CH-020.4.037.050-9, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2011, S. 39, Publ. 5975756).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mathis Treuhand AG (CH-020.3.019.813-5), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ferax Treuhand AG (CH-020.3.908.710-3), in Zürich, Revisionsstelle.

    SOGC 5/2011 - 07.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5975756, Commercial Registry Office Zurich, (20)

    travel worldwide AG, in Zürich, CH-020.4.037.050-9, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2010, S. 30, Publ. 5568186). [gestrichen: Gemäss Erklärung der Gründer vom 24.01.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: Mathis Treuhand AG (CH-020.3.019.813-5), in Zürich, Revisionsstelle.

    SOGC 63/2010 - 31.03.2010
    Categories: Miscellaneous changes

    Publication number: 5568186, Commercial Registry Office Zurich, (20)

    travel worldwide AG, in Zürich, CH-020.4.037.050-9, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2010, S. 30, Publ. 5452664).

    Aktienkapital neu:
    CHF 370'000.00 [bisher: CHF 370'000.00].

    Liberierung Aktienkapital neu:
    CHF 370'000.00 [bisher: CHF 370'000.00].

    Aktien neu:
    37'000 Namenaktien zu CHF 10.00. [bisher: 37'000 Namenaktien zu CHF 10.00]. Bei der Kapitalherabsetzung vom 01.03.2010 wird der Nennwert der 37'000 Namenaktien zu CHF 10.00 auf CHF 0.06 herabgesetzt. Gleichzeitig wird bei der ordentlichen Kapitalerhöhung vom 01.03.2010 der Nennwert dieser Aktien auf CHF 10.00 erhöht.

    Hit list

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