SERAC TRAVEL GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.915.527
Calendar
Date of incorporation:
5/4/2006
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Location:
Zermatt
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Office:
Zermatt
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

Male

Andreas Herren

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Therwil

Manager

Joint signing authority (any two to sign)

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Male

Jakob Höhn

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Zürich

Manager

Joint signing authority (any two to sign)

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TUI Service AG

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Altendorf

Llc member

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Male

Luke Bailey

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Bedfordshire, GB

General manager

Individual signing authority

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Male

Hans Frey

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Ettingen

Llc member and member of the management board

Joint signing authority (any two to sign)

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John Murray

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Surbiton

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Biner Wirz & Bellwald Brantschenhaus 18 3920 Zermatt

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
154626.03.20256231.03.20251006296169
2126901.09.202217206.09.20221005555993
3141819.07.202114022.07.20211005255842
4163714.10.202020319.10.20201005003142
5143004.11.201521709.11.20152470771
6158506.12.201324011.12.20131229961
7108209.08.201215614.08.20126809186
8(Transfer seat)(Transfer seat)

Company Purpose

Durchführung von Individual- und Clubferien, vor allem in der Schweiz. Kann Zweigniederlassungen und Tochtergesellschaften errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundeigentum mieten, erwerben und veräussern.