travelwindow AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.621.983
Calendar
Date of incorporation:
9/19/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Markus Glesti

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Stirnimann

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Konrad Iten

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Tim Bachmann

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Zürich

Joint signing authority (any two to sign)

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Male

Lukas Zurkinden

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Basel

Joint signing authority (any two to sign)

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Male

Daniel Bühlmann

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Winkel

Joint signing authority (any two to sign)

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Male

Olivier Eck

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Baldersheim, FR

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Roland Zeller

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Adliswil

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Philipp Manser

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Female

Yvette Saxer

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Basel

Joint signing authority (any two to sign)

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Myrtha Klausner

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Maur

Joint signing authority (any two to sign)

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Katja Leemann

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Zürich

Joint signing authority (any two to sign)

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Male

Hans Lerch

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Scandola

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Zürich

Joint signing authority (any two to sign)

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Male

Simon Lehmann

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Widen

Member of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o MTCH AG Limmatstrasse 152 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1604312.02.20163317.02.20162671869
23336623.09.201518728.09.20152394387
33267817.09.201518322.09.20152384929
42529614.07.201513617.07.20152275345
51941202.06.201510605.06.20152189381
64059116.12.201324619.12.20131245621
73492801.11.201321506.11.20131164721
81593922.05.20139927.05.20137202254
9566414.02.20133419.02.20137069572
104279213.12.201224618.12.20126981116

Company Purpose

Zweck der Gesellschaft ist die Organisation, Durchführung und Vermittlung von Reisen aller Art sowie weiterer Tourismus- und Freizeitdienstleistungen wie auch die Entwicklung von Software aller Art, insbesondere für die Reisebranche. Die Gesellschaft kann im Rahmen des Gesellschaftszweckes Dienstleistungen erbringen und alle Geschäfte tätigen, die den Gesellschaftszweck fördern. Sie ist befugt, im In- und Ausland Zweigniederlassungen zu errichten, sich bei anderen Unternehmen des In- und Auslandes zu beteiligen, gleichartige oder verwandte Unternehmen zu erwerben oder zu errichten und Grundstücke zu erwerben.