Travel Trade Service TTS Ltd. in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.972.637
Calendar
Date of incorporation:
3/17/1998
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Location:
Kloten
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Office:
Kloten
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Legal Form:
Limited or Corporation
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Capital:
CHF 140'000.00

Previous Company Names

  • Travel Trade Service TTS Ltd.

Management

Male

Beat Obrist

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

René Bättig

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Wagenhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Mettler

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Gehring

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Buchberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Römer

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Gossau ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Geissberger

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Seengen

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Eberhard

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Zürich

Chairperson of the board + liquidator

Individual signing authority

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Beat Dannenberger

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Friedli

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Albligen

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Geissberger

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Schafisheim

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Helbling

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Andwil

Member of the board

Joint signing authority (any two to sign)

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Beat Walser

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Ursula Sonderegger

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Schaffhausen

General manager

Joint signing authority (any two to sign)

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Male

Werner Aebi

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Langnau im Emmental

Member of the board

Joint signing authority (any two to sign)

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Marcel Hausheer

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Zug

Member of the board

Joint signing authority (any two to sign)

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Kurt Eberhard

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Oehler

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Hans Hagger

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Sennwald

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schaffhauserstrasse 130 8302 Kloten
Additional addresses
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Postfach 8000 Zürich
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Postfach 18 8134 Adliswil 1
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Postadresse aufgehoben.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14340626.09.202518901.10.20251006446215
22047617.05.20239823.05.20231005751390
321804.01.2021407.01.20211005064948
42565902.07.202012907.07.20201004930462
52659908.07.201913211.07.20191004673132
62016509.06.201711314.06.20173578389
72492112.07.201613615.07.20162955213
82628107.08.201415312.08.20141657945
9300620.01.20111826.01.201126/6002402
102567511.09.200818017.09.200821/4654846

Company Purpose

Die Gesellschaft bezweckt vor allem, den ihr angeschlossenen Reiseunternehmen Dienstleistungen zu vermitteln und beschäftigt sich mit allen Angelegenheiten, die den Tourismus allgemein berühren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen irgendwelcher Art beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder sonst in ihrem Interesse sind.