Thomson Travel International AG in Liquidation
Company Overview
Previous Company Names
- Interavia AG
- (Interavia SA) (Interavia Ltd)
- Thomson International AG
- Thomson Travel International AG
Management
Gerd Leiding
Hannover, DE
Liquidator managing member of the board
Individual signing authority without signing authority
Thomas Frick
Zollikon
Liquidator member of the board
Individual signing authority without signing authority
Jens Dunker
Hamburg, DE
Chairperson of the board
Without signing authority
Walter Meier
Zug
Vice-chairperson of the board
Without signing authority
Peter Isler
Kilchberg
Member of the board
Without signing authority
Urs Jäggi
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Frans Willem van der Sleesen
Den Haag
Chairperson of the board
Joint signing authority (any two to sign)
Walter Meier
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephen Coles
London
Member of the board
Joint signing authority (any two to sign)
Jean Hamilius
Luxembourg (LU)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Virender Puri
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Nigel Harrison
Greenwich
Member of the board
Joint signing authority (any two to sign)
Dr. Ulrich Benz
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Michaela Klimanek
Zug
Member of the board
Joint signing authority (any two to sign)
William Michael Clark
London
Member of the board
Joint signing authority (any two to sign)
Lars Nilsson
Järfälla, SE
Member of the board
Joint signing authority (any two to sign)
Henrik Norlin
Lidingö
Member of the board
Joint signing authority (any two to sign)
Iain Donald Ferguson
Berkhamstead
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Frederick Anthony
Gidea Park (UK)
Managing member of the board
Joint signing authority (any two to sign)
Alexander Geddes Hunter
North Rode, Congleton (UK)
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2324 | 14.02.2011 | 35 | 18.02.2011 | 21/6040320 |
| 2 | 10188 | 25.07.2008 | 147 | 31.07.2008 | 19/4597044 |
| 3 | 14745 | 06.12.2006 | 241 | 12.12.2006 | 22/3676354 |
| 4 | 10854 | 06.10.2005 | 198 | 12.10.2005 | 18/3056296 |
| 5 | 10059 | 14.09.2005 | 182 | 20.09.2005 | 17/3024822 |
| 6 | 4585 | 28.04.2005 | 86 | 04.05.2005 | 19/2822332 |
| 7 | 853 | 26.01.2004 | 20 | 30.01.2004 | 15/2096942 |
| 8 | 74 | 08.01.2003 | 7 | 14.01.2003 | 17/810684 |
| 9 | 5834 | 20.06.2002 | 121 | 26.06.2002 | 14/528548 |
| 10 | 9785 | 24.10.2001 | 210 | 30.10.2001 | 8494 |
Company Purpose
Erbringung von Dienstleistungen im Reisebereich, insbesondere in den Gebieten der Finanzierungen und des Flugzeugleasing; kann damit zusammenhängende kommerzielle und finanzielle Transaktionen tätigen, sich an anderen Unternehmen in gleichen oder ähnlchen Geschäftsbereichen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Liegenschaften erwerben