Kensington Travel GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.513.513
Calendar
Date of incorporation:
3/15/2002
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Location:
Basel
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Office:
Basel
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • Symphony Shipping GmbH
  • Kensington Travel GmbH

Management

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GCCL Holding GmbH

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Basel

Llc member

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Male

Mauro Tramacere

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Aesch BL

Member of the executive board + liquidator

Individual signing authority

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Male

Martin Hug

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Basel

Llc member

Without signing authority

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Female

Christine Sustreanu

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Bottmingen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Mauro Tramacere

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La Tour-de-Peilz

Member of the executive board

Joint signing authority (any two to sign)

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Female

Patricia Goby Schirmer

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Basel

Limited joint signing authority (any two to sign)

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Male

Carlo Nastasia

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Binningen

Limited joint signing authority (any two to sign)

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Male

Robert Straubhaar

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Kaiseraugst

Member of the executive board

Joint signing authority (any two to sign)

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Sander Willemsen

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Allschwil

Limited joint signing authority (any two to sign)

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Male

Steven Konstanz

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Basel

Member of the executive board

Joint signing authority (any two to sign)

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Miho Maticevic

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Basel

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lehenmattstr. 140 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1291822.05.201410127.05.20141523955
2223117.04.20137622.04.20137158516
3279721.05.201210024.05.20126690426
493414.02.20123417.02.20126555408
5732624.11.201023330.11.20106/5917274
6898626.11.200923402.12.20096/5370312
7282613.05.20099519.05.20096/5026540
8721719.12.200825129.12.20089/4803794
9189610.04.20087316.04.20086/4432082
10415125.07.200714631.07.20075/4048898

Company Purpose

Die Gesellschaft bezweckt Dienstleistungen im Reisesektor, insbesondere das Finden und Buchen von Hotelunterkünften in Europa für Reisekunden verbundener Gesellschaften und Dritter. Die Gesellschaft gehört zur Grand Circle Cruise Line Gruppe und kann für Gruppengesellschaften Leistungen erbringen. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.