STA Travel AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.733.137
Calendar
Date of incorporation:
12/17/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • SSR Reisen AG
  • (SSR Voyages SA) (SSR Travel Ltd.) (SSR Viaggi SA)
  • STA Reisen AG
  • (STA Voyages SA) (STA Viaggi SA) (STA Travel Ltd)
  • STA Travel AG
  • (STA Travel SA) (STA Travel Ltd)

Management

Male

Anthony Mercer

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London, GB

Joint signing authority (any two to sign)

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Male

Thomas Schürfeld

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Gummersbach, DE

Joint signing authority (any two to sign)

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Female

Intesar Ahmed

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London, GB

Joint signing authority (any two to sign)

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Female

Lola Moses

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London, GB

Joint signing authority (any two to sign)

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Male

Beat Schwendener

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Wädenswil

Joint signing authority (any two to sign)

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Male

André Lebrecht

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Obrist

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Dôn Nguyen-Quang

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Zürich

Joint signing authority (any two to sign)

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Female

Maja Menn

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Zürich

Joint signing authority (any two to sign)

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Female

Esther Ineichen

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Zürich

Joint signing authority (any two to sign)

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Michael Maeder

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Zürich

Joint signing authority (any two to sign)

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Male

Jean-Daniel de Schaller

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Beat Schönenberger

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Kirchdorf AG

Joint signing authority (any two to sign)

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Male

Markus Braun

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Illnau-Effretikon

Member of the board

Joint signing authority (any two to sign)

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Steve Jenkins

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Bucks

Member of the board

Joint signing authority (any two to sign)

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Grégoire Leresche

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Frick

Joint signing authority (any two to sign)

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Male

Roman Gertsch

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Zürich

Joint signing authority (any two to sign)

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Nadine Mathis

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Frick

Joint signing authority (any two to sign)

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Male

Angelo van Tol

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Freiburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

André Lüthi

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Bern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stadelhoferstrasse 18 8001 Zürich
Additional addresses
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Postfach 6750 8052 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13802718.09.202318321.09.20231005842408
21098914.03.20225417.03.20221005428950
31035709.03.20225114.03.20221005425901
494005.01.2022610.01.20221005376752
53924614.09.202118117.09.20211005293295
6B3412907.09.2020B17610.09.20201004975777
73141417.08.202016120.08.20201004961206
84762506.12.201924011.12.20191004780138
91408505.04.20197010.04.20191004607249
102954717.08.201816122.08.20184427653

Company Purpose

Zweck der Gesellschaft ist die Organisation und Durchführung von primär auf Jugendliche zugeschnittenen Reisen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben und veräussern.