Air-Sea Holiday GmbH
Company Overview
Previous Company Names
- Walima GmbH
Management
COSTA CROCIERE S.P.A.
Genova, IT
Llc member
Beat Muralt
Obergerlafingen
Chairperson of the management board
Individual signing authority
Mario Stier
Rostock, DE
Limited signing authority (individual)
Kerstin Buchheim
Rostock, DE
Limited signing authority (individual)
Christina Hankel
Ottendorf, DE
Limited signing authority (individual)
Roberto Alberti
Genua, IT
Member of the management board
Individual signing authority
Otto Rüegsegger
Lyss
Llc member and member of the management board
Individual signing authority
Iris Friedli-Guldimann
Solothurn
Llc member
Iris Friedli-Guldimann
Oberbuchsiten
Llc member
Kirstin Groth
Solothurn
Llc member and member of the management board
Individual signing authority
AIDA Cruises Ltd.
Rostock
Llc member
Individual signing authority
Michael Thamm
Rostock
Individual signing authority
P&O Princess Cruises International Limited
London (GB)
Llc member
Without signing authority
Carnival plc
London
Llc member
Without signing authority
Kirstin Groth
Solothurn
Llc member
Without signing authority
Hans Schatzmann
Solothurn
Member of the management board
Individual signing authority
Giovanni Onorato
Genua
Member of the management board
Individual signing authority
COSTA CROCIERE S.P.A.
Genua (IT)
Llc member
Without signing authority
SOCIETA' DI CROCIERE MERCURIO S.R.L.
Genua
Llc member
Without signing authority
Hans Schatzmann
Wangen an der Aare
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3799 | 15.07.2025 | 137 | 18.07.2025 | 1006388659 |
| 2 | 398 | 21.01.2025 | 16 | 24.01.2025 | 1006237596 |
| 3 | 4471 | 09.09.2024 | 177 | 12.09.2024 | 1006128108 |
| 4 | 3755 | 29.07.2024 | 148 | 02.08.2024 | 1006098817 |
| 5 | 3833 | 21.08.2023 | 163 | 24.08.2023 | 1005822897 |
| 6 | 2638 | 20.06.2017 | 120 | 23.06.2017 | 3599135 |
| 7 | 1798 | 04.05.2015 | 87 | 07.05.2015 | 2139511 |
| 8 | 4139 | 02.10.2014 | 193 | 07.10.2014 | 1755111 |
| 9 | 3323 | 06.08.2014 | 152 | 11.08.2014 | 1656939 |
| 10 | 3279 | 04.08.2014 | 150 | 07.08.2014 | 1651715 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen der Betriebs- und Personaladministration. Kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.