Kensington Travel GmbH in Liquidation
Company Overview
Previous Company Names
- Symphony Shipping GmbH
- Kensington Travel GmbH
Management
GCCL Holding GmbH
Basel
Llc member
Mauro Tramacere
Aesch BL
Member of the executive board + liquidator
Individual signing authority
GCCL Holding AG
Basel
Llc member
Without signing authority
Martin Hug
Basel
Llc member
Without signing authority
Christine Sustreanu
Bottmingen
Member of the executive board
Joint signing authority (any two to sign)
Mauro Tramacere
La Tour-de-Peilz
Member of the executive board
Joint signing authority (any two to sign)
Patricia Goby Schirmer
Basel
Limited joint signing authority (any two to sign)
Carlo Nastasia
Binningen
Limited joint signing authority (any two to sign)
Claudia Zanetti
Rheinfelden
Limited joint signing authority (any two to sign)
GCCL Holding GmbH
Basel
Llc member
Without signing authority
Robert Straubhaar
Kaiseraugst
Member of the executive board
Joint signing authority (any two to sign)
André Seiler
Uitikon Waldegg
Member of the executive board
Joint signing authority (any two to sign)
Sander Willemsen
Allschwil
Limited joint signing authority (any two to sign)
Steven Konstanz
Basel
Member of the executive board
Joint signing authority (any two to sign)
Georg Keil
London
Limited joint signing authority (any two to sign)
Carlo Nastasia
Therwil
Limited joint signing authority (any two to sign)
Miho Maticevic
Basel
Member of the executive board
Joint signing authority (any two to sign)
Anto Serka
Basel
Member of the executive board
Joint signing authority (any two to sign)
Robert Zürcher
Wiedlisbach
Limited joint signing authority (any two to sign)
Vince Cook
Natick (MA, US)
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2918 | 22.05.2014 | 101 | 27.05.2014 | 1523955 |
| 2 | 2231 | 17.04.2013 | 76 | 22.04.2013 | 7158516 |
| 3 | 2797 | 21.05.2012 | 100 | 24.05.2012 | 6690426 |
| 4 | 934 | 14.02.2012 | 34 | 17.02.2012 | 6555408 |
| 5 | 7326 | 24.11.2010 | 233 | 30.11.2010 | 6/5917274 |
| 6 | 8986 | 26.11.2009 | 234 | 02.12.2009 | 6/5370312 |
| 7 | 2826 | 13.05.2009 | 95 | 19.05.2009 | 6/5026540 |
| 8 | 7217 | 19.12.2008 | 251 | 29.12.2008 | 9/4803794 |
| 9 | 1896 | 10.04.2008 | 73 | 16.04.2008 | 6/4432082 |
| 10 | 4151 | 25.07.2007 | 146 | 31.07.2007 | 5/4048898 |
Company Purpose
Die Gesellschaft bezweckt Dienstleistungen im Reisesektor, insbesondere das Finden und Buchen von Hotelunterkünften in Europa für Reisekunden verbundener Gesellschaften und Dritter. Die Gesellschaft gehört zur Grand Circle Cruise Line Gruppe und kann für Gruppengesellschaften Leistungen erbringen. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.