Switzerland Travel Centre AG
Company Overview
Previous Company Names
- SDM Switzerland Destination Management AG
- (SDM Switzerland Destination Management SA) (SDM Switzerland Destination Management Ltd)
- STC Switzerland Travel Centre AG
- (STC Switzerland Travel Centre SA) (STC Switzerland Travel Centre Ltd)
Management
Michael Maeder
Zürich
Manager
Joint signing authority (any two to sign)
Eva Ammann
Zollikon
Member of the management board
Joint signing authority (any two to sign)
Fabian Bryner
Zürich
Member of the management board
Joint signing authority (any two to sign)
José Lamorte
Zürich
Member of the management board
Joint signing authority (any two to sign)
Piotr Caviezel
Cazis
Member of the board
Joint signing authority (any two to sign)
Simon Berger
Münsingen
Member of the board
Joint signing authority (any two to sign)
Marc Isenring
Weiningen
Member of the board
Joint signing authority (any two to sign)
Philipp Mäder
Bern
Member of the board
Joint signing authority (any two to sign)
Brigitte Berger Kurzen
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Martin Nydegger
Fällanden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Barbara Friedrich
Thun
Member of the board
Joint signing authority (any two to sign)
Andrea Maffioletti
Niederhasli
Member of the management board
Joint signing authority (any two to sign)
Alfred Urfer
Zug
Managing member of the board
Joint signing authority (any two to sign)
Markus Busch
Zürich
Manager
Joint signing authority (any two to sign)
Peter Zeller
Weesen
Member of the board
Joint signing authority (any two to sign)
Jürg Schmid
Uitikon
Managing member of the board
Joint signing authority (any two to sign)
Vincent Ducrot
Echarlens
Member of the board
Joint signing authority (any two to sign)
Regula Kuhn
Zürich
Deputy manager
Joint signing authority (any two to sign)
Rosmarie Bohnenblust
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrizia Bonsignori
Bern
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3410 | 20.01.2026 | 1006547677 | 23.01.2026 | 1006547677 |
| 2 | 55858 | 10.12.2025 | 1006512363 | 15.12.2025 | 1006512363 |
| 3 | 43336 | 26.09.2025 | 1006446145 | 01.10.2025 | 1006446145 |
| 4 | 32457 | 22.07.2024 | 1006093487 | 25.07.2024 | 1006093487 |
| 5 | 13390 | 25.03.2024 | 1005996594 | 28.03.2024 | 1005996594 |
| 6 | 7507 | 16.02.2023 | 1005683230 | 21.02.2023 | 1005683230 |
| 7 | 37339 | 30.09.2020 | 1004991986 | 05.10.2020 | 1004991986 |
| 8 | 23640 | 19.06.2019 | 1004657735 | 24.06.2019 | 1004657735 |
| 9 | R31240 | 31.08.2018 | 4449049 | 05.09.2018 | 4449049 |
| 10 | 30251 | 23.08.2018 | 4438091 | 28.08.2018 | 4438091 |
Company Purpose
Die Gesellschaft bezweckt den raschen kommerziellen Zugang zu Reiseangeboten mit dem Schwerpunkt von Angeboten im Bereich Hotellerie und öffentlichem Verkehr sowie deren direkten Verkauf mittels Einsatzes modernster Technologien. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen des In und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit ihnen zusammenschliessen. Sie kann alle Geschäfte eingehen, Verträge abschliessen und Massnahmen treffen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder welche direkt oder indirekt mit diesem im Zusammenhang stehen. Sie kann Grundstücke erwerben, verwalten, belasten und veräussern.