MGM Travel AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.322.976
Date of incorporation:
9/6/2001
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- MGM Travel AG
- MGM Travel AG in Liquidation
- MGM Travel AG
Management
Ernesto Melas
Trimbach
Chairperson of the board
Individual signing authority
Roberto Gentile
Schwanden
Member of the board
Without signing authority
Roland Scherrer
Adliswil
Member of the board
Without signing authority
Dr. Hasler
Jenins
Member of the board
Joint signing authority (any two to sign)
Lino Taormina
Jonschwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Kernstrasse 25
8004 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3945 | 06.02.2004 | 29 | 12.02.2004 | 19/2115478 |
| 2 | 30711 | 03.11.2003 | 215 | 07.11.2003 | 20/1249438 |
| 3 | B563 | 08.01.2003 | B7 | 14.01.2003 | 21/810302 |
| 4 | 31525 | 13.12.2002 | 246 | 19.12.2002 | 25/779882 |
| 5 | B30287 | 03.12.2002 | B238 | 09.12.2002 | 19/761530 |
| 6 | 12622 | 23.05.2002 | 101 | 29.05.2002 | 18/487052 |
| 7 | 23572 | 06.09.2001 | 176 | 12.09.2001 | 7114 |
Company Purpose
Führung eines Reisebüros sowie Erbringen von dazugehörenden kommerziellen und administrativen Dienstleistungen; kann Grundeigentum erwerben, belasten, veräussern, bewirtschaften und verwalten sowie sich an Unternehmungen gleicher oder ähnlicher Art beteiligen.