Reports for Incentive Reisen AG
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About Incentive Reisen AG
- Incentive Reisen AG with its legal headquarters in Horgen is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Incentive Reisen AG is active.
- Incentive Reisen AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 14.06.2021. All previous commercial register entries are available under «Notifications».
- Incentive Reisen AG is registered in the Canton of ZH under the UID CHE-103.775.948.
Commercial register information
Entry in the commercial register
24.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horgen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.913.332-4
UID/VAT
CHE-103.775.948
Sector
Travel agency and tour operator services
Purpose (Original language)
Organisation von Reisen und Reiseveranstaltungen im In- und Ausland sowie Erwerb, Verwaltung und Verwertung von Patenten, Lizenzen und Herstellungsverfahren; kann sich an anderen Unternehmen mit gleichem oder ähnlichem Zweck beteiligen, kann Liegenschaften erwerben.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lufida Revisions AG | Baar | 21.02.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gewerbe-Treuhand Services AG | Luzern | <2004 | 20.02.2018 |
Other company names
Past and translated company names
- Incentive Voyages SA
- Incentive Travel Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Incentive Reisen AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005215666, Commercial Registry Office Zurich, (20)
Incentive Reisen AG, in Horgen, CHE-103.775.948, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2018, Publ. 4068743).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 und 300 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 100 Inhaberaktien zu CHF 1'000.00 und 300 Namenaktien zu CHF 100.00 ((Stimmrechtsaktien))].
Partizipationsscheine neu:
100 Namen-Partizipationsscheine zu CHF 1'000.00 [bisher: 100 Inhaber-Partizipationsscheine zu CHF 1'000.00]. Die Inhaberaktien und Inhaber-Partizipationsscheine sind am 01.05.2021 von Gesetzes wegen in Namenaktien und Namen-Partizipationsscheine umgewandelt worden.
Publication number: 4068743, Commercial Registry Office Zurich, (20)
Incentive Reisen AG, in Horgen, CHE-103.775.948, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2004, Publ. 2321334).
Ausgeschiedene Personen und erloschene Unterschriften:
Revitrag Revisions- und Treuhand AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Fischer, Christine, von Horgen, in Zürich, Geschäftsführerin, mit Einzelunterschrift;
Lufida Revisions AG (CHE-468.602.303), in Zug, Revisionsstelle.
Publication number: 2321334, Commercial Registry Office Zurich, (20)
Incentive Reisen AG, in Horgen, Organisation von Reisen und Reiseveranstaltungen im In- und Ausland, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.1996, S. 1063).
Eingetragene Personen neu oder mutierend:
Elsensohn, Susanna, von Horgen, in Horgen, Mitglied, mit Einzelunterschrift [bisher: in Walenstadt].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.