TUI Suisse Direct Ltd.
Company Overview
Previous Company Names
- TUI (Suisse) Direkt AG
- (TUI (Suisse) Direkt SA) (TUI (Suisse) Direkt Ltd.)
Management
Volker Böttcher
Seelze, DE
Member of the board
Joint signing authority (any two to sign)
Henrik Homann
Wedemark, DE
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wittwer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Erich Mühlemann
Affoltern am Albis
Joint signing authority (any two to sign)
Roland Schmid
Lindau
Joint signing authority (any two to sign)
Andrea Schmid
Urdorf
Joint signing authority (any two to sign)
Rainer Schenkel
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Norbert Munsch
Hemmingen (D)
Chairperson of the board
Joint signing authority (any two to sign)
Hans Lerch
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Heiz
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Stirnimann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Harald Schaefer
Galgenen
Joint signing authority (any two to sign)
Sebastian Ebel
Braunschweig
Member of the board
Joint signing authority (any two to sign)
Max Katz
Adliswil
Member of the board
Joint signing authority (any two to sign)
Sandra Strub-Nussle
Olten
Joint signing authority (any two to sign)
Valeria Vogl
Wetzikon ZH
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | |||
| 2 | 10379 | 10.03.2010 | 52 | 16.03.2010 | 27/5543578 |
| 3 | 3682 | 27.01.2009 | 21 | 02.02.2009 | 32/4857396 |
| 4 | 4407 | 12.02.2008 | 33 | 18.02.2008 | 26/4342548 |
| 5 | 1473 | 17.01.2007 | 15 | 23.01.2007 | 23/3738080 |
| 6 | 8731 | 23.03.2006 | 62 | 29.03.2006 | 22/3309630 |
| 7 | 17291 | 21.06.2004 | 121 | 25.06.2004 | 23/2327896 |
| 8 | 8378 | 23.03.2004 | 61 | 29.03.2004 | 23/2190362 |
| 9 | 16689 | 25.06.2003 | 123 | 01.07.2003 | 27/1058866 |
| 10 | 824 | 09.01.2003 | 8 | 15.01.2003 | 20/812628 |
Company Purpose
Reisegeschäft, insbesondere Vermittlung von Reisen an Kunden im In- und Ausland auf dem Weg des Direktvertriebes; kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen sowie alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.