Amadeus Marketing (Schweiz) AG
Company Overview
Management
Frank Schmidt
Frankfurt, DE
Limited joint signing authority (any two to sign)
Anke Schweikart
Eltville am Rhein, DE
Limited joint signing authority (any two to sign)
David Manzanares Esteban
Madrid, ES
Chairperson of the board
Joint signing authority (any two to sign)
Toby Pope
Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Paulus De Villiers Knox
Madrid
Member of the board
Joint signing authority (any two to sign)
Stefan Angst
Illnau-Effretikon
General manager
Individual signing authority
Adelheid Khosla-Wenger
Schaffhausen
Member of the board
Individual signing authority
Simon Khosla
Schaffhausen
General manager
Individual signing authority
Simon Khosla
Schaffhausen
Member of the board
Individual signing authority
Peter Frick
Zürich
Member of the board
Individual signing authority
Cornel Küng
Uster
General manager
Individual signing authority
Costanzo Leonardo
Mailand
Managing member of the board
Individual signing authority
Roland Gfeller
Meilen
Member of the board
Individual signing authority
Cristina Sanz
Madrid
Member of the board
Joint signing authority (any two to sign)
Arturo Sanchez Quinones
Madrid
Member of the board
Joint signing authority (any two to sign)
Tobias Hemler
Bad Homburg
Member of the board
Joint signing authority (any two to sign)
Pascal Leuenberger
Bad Zurzach
Joint signing authority (any two to sign)
Diana Kraft
Madrid
Member of the board
Joint signing authority (any two to sign)
Cornel Küng
Zug
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Monika Wiederhold
Wiesbaden
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 | 13383 | 17.03.2026 | 1006601782 | 20.03.2026 | 1006601782 |
| 2 | 11781 | 20.03.2023 | 1005707012 | 23.03.2023 | 1005707012 |
| 3 | 23638 | 14.06.2022 | 1005497774 | 17.06.2022 | 1005497774 |
| 4 | 31616 | 14.07.2021 | 1005251890 | 19.07.2021 | 1005251890 |
| 5 | 29570 | 30.06.2021 | 1005237890 | 05.07.2021 | 1005237890 |
| 6 | 19182 | 05.05.2021 | 1005174494 | 10.05.2021 | 1005174494 |
| 7 | 11429 | 19.03.2019 | 1004593569 | 22.03.2019 | 1004593569 |
| 8 | 79 | 03.01.2019 | 1004535030 | 08.01.2019 | 1004535030 |
| 9 | 18844 | 29.05.2018 | 4262933 | 01.06.2018 | 4262933 |
| 10 | 40938 | 17.11.2016 | 3174901 | 22.11.2016 | 3174901 |
Company Purpose
Erbringung, Vertrieb und Vermittlung von Dienstleistungen in der automatischen Datenverarbeitung und Informationstechnik, insbesondere im Bereich elektronischer Reservierungs- und Informationssysteme für Reisedienstleistungen und zur Hauptsache auf dem schweizerischen Markt; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.