Crystal Travel AG
Company Overview
Management
Bernhard Wyss
Männedorf
Member of the board
Individual signing authority
Adrian Matt
Berikon
Chairperson of the board
Joint signing authority (any two to sign)
Roland Meier
Wollerau
Member of the board
Joint signing authority (any two to sign)
Stefan Wyss
Volketswil
Having right to sign
Joint signing authority (any two to sign)
Otto Zubler
Forch
Member of the board
Joint signing authority (any two to sign)
Otmar Müller
Baar
Member of the board
Joint signing authority (any two to sign)
Edwin Bombelli
Regensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Thomas Guggenheim
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Bucher
Sins
Deputy manager
Joint signing authority (any two to sign)
Markus Ruch
Arni-Islisberg
Member of the board
Joint signing authority (any two to sign)
Edwin Bombelli
Fisibach
Member of the board
Individual signing authority
Edwin Bombelli
Watt
Member of the board
Individual signing authority
Liselotte Bombelli-Stäbler
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Giovanni Zanetti
Baar
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23285 | 16.12.2025 | 1006518993 | 19.12.2025 | 1006518993 |
| 2 | 8530 | 12.05.2025 | 1006332382 | 15.05.2025 | 1006332382 |
| 3 | 4323 | 16.03.2021 | 1005128292 | 19.03.2021 | 1005128292 |
| 4 | 4584 | 01.04.2019 | 1004603065 | 04.04.2019 | 1004603065 |
| 5 | 12875 | 21.10.2015 | 2444577 | 26.10.2015 | 2444577 |
| 6 | 11290 | 16.09.2015 | 2383037 | 21.09.2015 | 2383037 |
| 7 | 8001 | 17.06.2014 | 1566559 | 20.06.2014 | 1566559 |
| 8 | 8461 | 29.06.2012 | 6751014 | 04.07.2012 | 6751014 |
| 9 | 13762 | 14.10.2011 | 6382706 | 19.10.2011 | 6382706 |
| 10 | 10742 | 01.07.2009 | 5118198 | 07.07.2009 | 5118198 |
Company Purpose
Betrieb von Reisebüros und Durchführung aller damit im Zusammenhang stehenden Geschäfte; kann sich an Unternehmungen im In- und Ausland beteiligen sowie Grundeigentum erwerben