Pacific Travel House AG in Liquidation
Company Overview
Previous Company Names
- Pacific Travel House AG
Management
Katharina Bahnmüller
Stäfa
Member of the board
Individual signing authority
Lilly Seydoux
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Katharina Bahnmüller
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Theresia Meyer
Egg
Member of the board
Joint signing authority (any two to sign)
Jörg Poppen
Germering
Member of the board
Joint signing authority (any two to sign)
Roger Seydoux
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Lorenz Imboden
Meilen
Member of the board
Individual signing authority
Susanne Crameri
Thalwil
Member of the board
Without signing authority
Walter Schuppisser
Meilen
Member of the board
Without signing authority
Peter Mäder
Männedorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29877 | 16.08.2011 | 160 | 19.08.2011 | 6301150 |
| 2 | 17536 | 12.05.2011 | 95 | 17.05.2011 | 6164220 |
| 3 | B32782 | 10.09.2010 | B180 | 16.09.2010 | 24/5814574 |
| 4 | 22673 | 21.06.2010 | 121 | 25.06.2010 | 32/5694790 |
| 5 | 8436 | 26.03.2008 | 62 | 01.04.2008 | 23/4408254 |
| 6 | 34489 | 12.12.2007 | 245 | 18.12.2007 | 26/4252158 |
| 7 | 17096 | 22.06.2006 | 123 | 28.06.2006 | 22/3437378 |
| 8 | 22633 | 27.08.2001 | 168 | 31.08.2001 | 6750 |
| 9 | 12556 | 10.05.2001 | 94 | 16.05.2001 | 3678 |
| 10 | 2702 | 02.02.2001 | 27 | 08.02.2001 | 962 |
Company Purpose
Dienstleistungen aller Art auf dem Gebiet der Touristik, insbesondere als Generalvertretung der Pacific Travel House GmbH in München; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.