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Persons · Auditor: PricewaterhouseCoopers AG · No longer Auditor: BDO Visura · Company statute Shaba4 Dec 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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HolidayCheck AG, in Bottighofen, CH-446.706-4, public limited company (SHAB No. 105 of 4 June 2009, p. 18, Publ. 5049968). Amendment to the Articles of Association: 5 November 2009. New purpose: Development, marketing and evaluation of it technology projects and platforms. The company operates hotel rating, information and booking platforms for travellers and the tourism industry. It may establish subsidiaries and branches at home and abroad, participate in other companies at home and abroad, and acquire, hold and sell land and intellectual property rights. It is authorised to carry out financing measures for the benefit of shareholders, group companies or third parties, as well as to grant loans or collateral to shareholders, group companies or third parties for their obligations. Retired persons and extincited signatures: BDO Visura, in Kreuzlingen (CH- 445.466-2), auditor. registered persons new or mutating: ??????, ?????, German national, in Bottighofen, member, with collective signature to two [previously: without registered function]; PricewaterhouseCoopers AG, in St. Gallen (CH-320 September 20045.078-2), auditor. Day Register No. 7245 of 4 December 2009 / CH-446.706-4 / 05385580
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HolidayCheck AG, Bottighofen, Switzerland.
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