PDM Travel AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.307.015
Calendar
Date of incorporation:
11/29/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • PDM Tourismus Consulting AG
  • PDM Travel AG

Management

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KD Zug-Treuhand AG

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Zug

Liquidator

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Christian Märki

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Zug

Member of the board

Individual signing authority

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Robin Deisenhammer

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Wien

General manager

Individual signing authority

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Christian Märki

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Zug

Member of the board

Individual signing authority

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Monika Manhart

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Oberwil bei Zug

General manager

Individual signing authority

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Robin Deisenhammer

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Wien

Vice-chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Christian Märki

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Buonas

Chairperson of the board

Joint signing authority (any two to sign)

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David Armstrong

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Cham

General manager

Joint signing authority (any two to sign)

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Jean Bussard

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Dornach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Grégoire Leresche

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Oberengstringen

Managing member of the board

Joint signing authority (any two to sign)

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Claudio Di Luzio

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Schwyz

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o KD Zug-Treuhand AG Untermüli 7 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1128723.01.20181826.01.20184017545
2170102.02.20162505.02.20162651289
31643830.12.2015205.01.20162576199
4386526.03.20156231.03.20152073123
51226915.09.201418018.09.20141721535
61139626.08.201416629.08.20141687617
7857302.07.201212905.07.20126753064
8788314.06.201111617.06.20116208520
9614906.05.20119111.05.20116156184
101212910.08.201015716.08.201024/5771276

Company Purpose

Organisieren und Vermitteln von Reiseveranstaltungen, Erbringung von weiteren touristischen Leistungen sowie Beratung von Personen, Hotels, Gastronomie- und Touristikunternehmen in Marketingfragen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, übertragen, verwalten, vermitteln, belasten und veräussern