Travelhouse AG
Company Overview
Previous Company Names
- Travel Factory One AG
- Falcon Travel AG
Management
Marcel Herter
Maur
Joint signing authority (any two to sign)
Nadine Matzinger
Kloten
Joint signing authority (any two to sign)
Thomas Stirnimann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Rita Braunschweiger
Niederweningen
Joint signing authority (any two to sign)
Herbert Weber
Zürich
Joint signing authority (any two to sign)
Christof Zuber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Laubi
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Philipp D. Manser
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Rolf Bühler
Ermatingen
Joint signing authority (any two to sign)
André Chameides
Zürich
Joint signing authority (any two to sign)
Heinrich Kalt
Brugg
Joint signing authority (any two to sign)
Silvana Ripa
Ligerz
Joint signing authority (any two to sign)
Ruth Landolt
Aeugst am Albis
Joint signing authority (any two to sign)
Marcello Brunner
Bergdietikon
Chairperson of the board
Individual signing authority
Herbert Baumann
Zürich
Member of the board
Without signing authority
Thomas Kistler
Niederurnen
Limited joint signing authority (any two to sign)
Pascal Wieser
Wetzikon
Joint signing authority (any two to sign)
Janez Zekar
Opfikon
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2874 | 21.01.2009 | 17 | 27.01.2009 | 32/4847862 |
| 2 | 11615 | 25.04.2008 | 84 | 02.05.2008 | 29/4456878 |
| 3 | 19845 | 11.07.2007 | 136 | 17.07.2007 | 24/4028718 |
| 4 | 13172 | 08.05.2007 | 92 | 14.05.2007 | 24/3930124 |
| 5 | 5516 | 22.02.2007 | 41 | 28.02.2007 | 25/3801104 |
| 6 | 1123 | 15.01.2007 | 13 | 19.01.2007 | 20/3732228 |
| 7 | 17634 | 27.06.2006 | 126 | 03.07.2006 | 29/3444868 |
| 8 | 11796 | 26.04.2006 | 84 | 02.05.2006 | 24/3357772 |
| 9 | 5056 | 16.02.2006 | 37 | 22.02.2006 | 23/3255800 |
| 10 | R4330 | 09.02.2006 | R32 | 15.02.2006 | 24/3245144 |
Company Purpose
Erbringung von Dienstleistungen aller Art auf dem Gebiet der Touristik und des Verkehrs; kann gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten und veräussern.