Spatz Camping & Tourist Service AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
May 20, 1985
Capital
CHF 100'000, fully paid in
UID
CHE-100.561.204
Registered seat
Zürich
Canton
Zurich

Purpose

Die Gesellschaft bezweckt die Herausgabe und Redaktion von Campingführern und anderen touristischen Publikationen sowie Anzeigenwerbung und -verwaltung dafür. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern.

Name in other languages
Spatz Camping & Tourist Service SA
Spatz Camping & Tourist Service Ltd
Former names
Spatz Camping + Touring Service AG
Spatz Camping & Touring Service AG
Legal form
Corporation
Address
Grundacherstrasse 21, 8317 Tagelswangen
CH-ID
CH02039246257
Statutes
May 8, 1985, Nov 27, 1997, Oct 25, 2012, Jan 15, 2015, Dec 21, 2015, Apr 16, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Marc Jansen

Member of the board of directors · sole signature · citizen of Stallikon, Lindau

Former officers (16)
Hans Baumann

Chair of the board of directors · sole signature · citizen of Bern und Zürich, Zürich

Rolf Meierhofer

Member of the board of directors · sole signature · citizen of Zürich und Weiach, Zürich

until Jan 22, 1998
Hans Rennhard

Member of the board of directors · sole signature · citizen of Böttstein, Zürich

until Jan 22, 1998
Reviag AG

Auditor · Zürich

until Dec 27, 2000
Richard Vogel

Member of the board of directors · joint signature by two · citizen of Zürich, Illnau-Effretikon

until May 4, 2006
WOBMANN TREUHAND AG

Auditor · Zürich

until Nov 5, 2012
Albert Keel

Managing director · sole signature · citizen of Rebstein, Hofstetten ZH

until Sep 28, 2012
Marc Jansen

Chair of the board of directors · Delegate of the board of directors · sole signature · citizen of Stallikon, Lindau

until Nov 23, 2015
Stefan Wiesli

Member of the board of directors · joint signature by two · citizen of Sirnach, Winterthur

until Sep 23, 2015
Hans Behrmann

Chair of the board of directors · sole signature · citizen of Bern und Zürich, Zürich

until Dec 27, 2000
Hans Rennhard

Chair of the board of directors · joint signature by two · citizen of Böttstein, Zürich

until May 4, 2006
Hans Rennhard

Member of the board of directors · joint signature by two · citizen of Böttstein, Zürich

until Dec 27, 2000
Hans Rennhard

Chair of the board of directors · sole signature · citizen of Böttstein, Zürich

until Mar 30, 2010
Reviag AG

Auditor · Zug

until May 4, 2006
Richard Vogel

Member of the board of directors · sole signature · citizen of Zürich, Illnau-Effretikon

until Jan 9, 2014
WOBMANN TREUHAND AG (CH-020.3.928.970-2)

Auditor · Zürich

until Oct 12, 2015

Register notices

  1. May 12, 2021 · Change

    No. 1005178490

    Registered name
    Spatz Camping & Touring Service AG → Spatz Camping & Tourist Service AG
    Registered seat
    Volketswil → Lindau
    Address
    Im Chupferplätz 7, 8605 Gutenswil → Grundacherstrasse 21, 8317 Tagelswangen
    Published text

    Statutenänderung: 16.04.2021. Firma neu: Spatz Camping & Tourist Service AG. Uebersetzungen der Firma neu: (Spatz Camping & Tourist Service SA) (Spatz Camping & Tourist Service Ltd). Sitz neu: Lindau. Domizil neu: Grundacherstrasse 21, 8317 Tagelswangen. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.