TUI (Suisse) Holding AG
Company Overview
Previous Company Names
- Stenwick Holding AG
- (Stenwick Holding SA) (Stenwick Holding Ltd)
- TUI (Suisse) AG
- (TUI (Suisse) SA) (TUI (Suisse) Ltd)
Management
Martin Wittwer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Rainer Schenkel
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Marcel Herzog
Oberengstringen
Joint signing authority (any two to sign)
Daniel Räss
Gossau
Joint signing authority (any two to sign)
Helmut Ebel
Braunschweig, DE
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Lustenberger
Ebikon
Member of the board
Individual signing authority
Hans Lerch
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ralf Corsten
Hannover, DE
Member of the board
Joint signing authority (any two to sign)
Sebastian Ebel
Braunschweig
Member of the board
Joint signing authority (any two to sign)
Dr. Christoph Heiz
Zürich
Member of the board
Joint signing authority (any two to sign)
Max Katz
Adliswil
Member of the board
Joint signing authority (any two to sign)
Thomas Stirnimann
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Volker Böttcher
Seelze, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Stirnimann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Harald Schaefer
Galgenen
Joint signing authority (any two to sign)
Henrik Homann
Wedemark, DE
Chairperson 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 | 9628 | 13.03.2017 | 53 | 16.03.2017 | 3407149 |
| 2 | 5688 | 09.02.2017 | 31 | 14.02.2017 | 3345273 |
| 3 | 38525 | 03.11.2015 | 216 | 06.11.2015 | 2467497 |
| 4 | 571 | 06.01.2015 | 5 | 09.01.2015 | 1920459 |
| 5 | 3681 | 27.01.2009 | 21 | 02.02.2009 | 32/4857394 |
| 6 | 1472 | 17.01.2007 | 15 | 23.01.2007 | 23/3738076 |
| 7 | 8730 | 23.03.2006 | 62 | 29.03.2006 | 22/3309628 |
| 8 | 8377 | 23.03.2004 | 61 | 29.03.2004 | 23/2190358 |
| 9 | 32568 | 20.11.2003 | 228 | 26.11.2003 | 20/2000512 |
| 10 | 3134 | 30.01.2003 | 23 | 05.02.2003 | 21/847192 |
Company Purpose
Kauf, Verkauf und Halten von Beteiligungen an Gesellschaften im In- und Ausland, Erbringen von Dienstleistungen an Konzerngesellschaften und Dritte sowie alle mit diesem Zweck zusammenhängenden Tätigkeiten; kann Grundstücke erwerben.