SSR Reisen GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-109.338.440
Calendar
Date of incorporation:
9/25/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • (SSR Reisen S.à r.l.) (SSR Reisen S.a g.l.) (SSR Reisen Ltd liab. Co)

Management

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DK Travel Holding AG

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Zürich

Llc member

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Male

Daniel Beksa

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Affoltern am Albis

Member of the executive board

Individual signing authority

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STA Reisen AG

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Zürich

Llc member

Without signing authority

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Richard Bruce Porter

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London

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

André Lebrecht

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Küsnacht

Member of the executive board

Joint signing authority (any two to sign)

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Stefan Helsing

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Küsnacht ZH

Member of the executive board

Joint signing authority (any two to sign)

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Male

Jean-Daniel de Schaller

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Zumikon

Member of the executive board

Joint signing authority (any two to sign)

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Richard Bruce Porter

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London

Member of the executive board

Joint signing authority (any two to sign)

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Peter Liney

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Winkfield

Member of the executive board

Joint signing authority (any two to sign)

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STA Travel AG

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Zürich

Llc member

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Frank Wilper

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Magden

Member of the executive board

Individual signing authority

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Male

Beat Schwendener

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Wädenswil

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o DK Travel Holding AG Mühlebachstrasse 20 8008 Zürich
Additional addresses
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c/o STA Reisen AG Postfach 6750 8052 Zürich
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c/o STA Travel AG Postfach 6750 8052 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15051603.12.202123908.12.20211005351772
23179019.08.202016324.08.20201004963061
3962809.03.20185114.03.20184110775
42488510.07.201513415.07.20152270417
51985825.06.201312328.06.2013944705
61414029.04.20138402.05.20137173124
74058827.11.201223430.11.20126954452
8900104.03.20114809.03.20116068668
93097607.11.200722013.11.200725/4197510
102881816.10.200720422.10.200723/4166002

Company Purpose

Organisation und Durchführung von primar auf Jugendliche zugeschnittenen Reisen; kann Zweigniederlassungen errichten, sich an andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.