TTW Management AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Mar 22, 1999
Capital
CHF 100'000, fully paid in
UID
CHE-105.082.158
Registered seat
Zürich
Canton
Zurich

Purpose

Prioritär Veranstaltung des TTW (TRAVEL TRADE WORKSHOP), Tourismus-Fachmessen in der Schweiz, welche nicht in direkter Konkurrenz zum TTW stehen, und Fachmessen aller Art sowie Organisation und Durchführung von Events unabhängig der Veranstaltungsart. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann sich an Unternehmen verwandter Art im In- und Ausland beteiligen, sie kann Tochtergesellschaften gründen und Filialen betreiben.

Name in other languages
TTW Management SA
TTW Management Ltd
Legal form
Corporation
Address
Hedwigstrasse 3, 8032 Zürich
CH-ID
CH02030216664
Statutes
Feb 16, 1999, Jun 19, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Angelo Heuberger

Chair of the board of directors · Managing director · sole signature · citizen of Oberuzwil, Erlenbach ZH

Muriel Heuberger-Bassin

Member of the board of directors · sole signature · citizen of Oberuzwil, Erlenbach ZH

Former officers (20)
Roswitha Brombach

Member of the board of directors · no signing authority · nationality: Germany, Wädenswil

until Sep 23, 2002
Angelo Heuberger

Member of the board of directors · joint signature by two · citizen of Oberuzwil, Erlenbach ZH

until Jul 8, 2011
Peter Plan

Member of the board of directors · joint signature by two · citizen of Maur, Dübendorf

until Apr 22, 2002
Provida Treuhand AG Kreuzlingen

Auditor · Kreuzlingen

until Apr 22, 2002
Martin Spörri

Managing director · joint signature by two · citizen of Reichenburg, Stäfa

until May 1, 2003
Dominique Sudan

Member of the board of directors · no signing authority · citizen of Broc, Payerne

until Aug 2, 2012
Kurt Wipraechtiger

Chair of the board of directors · joint signature by two · citizen of Versoix, Genthod

until Jul 8, 2011
Mario Pessina

Member of the board of directors · joint signature by two · citizen of Ligornetto, Gümligen

until Mar 19, 2004
Treuhand Fässler & Partner Appenzell AG

Auditor · Schwende

until Jan 30, 2012
Daniel Wyss

Member of the board of directors · no signing authority · citizen of Buchholterberg, Freienbach

until Mar 19, 2004
Ralph Nikolaiski

Managing director · joint signature by two · nationality: Germany, Winkel

until Jul 6, 2010
Rolf Brun

Member of the board of directors · no signing authority · citizen of Luzern, Weinfelden

until Jul 8, 2011
Muriel Heuberger-Bassin

Member of the board of directors · no signing authority · citizen of Oberuzwil, Erlenbach ZH

until Jul 6, 2010
Gianni Moccetti

Member of the board of directors · no signing authority · citizen of Bioggio, Meilen

until Jul 8, 2011
Urs Jäckli

Managing director · joint signature by two · citizen of Berneck, Zürich

until Aug 2, 2012
Angelo Heuberger

Chair of the board of directors · joint signature by two · citizen of Oberuzwil, Erlenbach ZH

until Aug 2, 2012
Muriel Heuberger-Bassin

Member of the board of directors · joint signature by two · citizen of Oberuzwil, Erlenbach ZH

until Aug 2, 2012
Christoph Probst

joint procuration by two · citizen of Lützelflüh, Zürich

until Feb 4, 2016
Cornelia Gabriela Brunschwiler

joint procuration by two · citizen of Fischingen, Nürensdorf

until Mar 29, 2021
Bruno Indelicato

joint procuration by two · nationality: Italy, Küsnacht (ZH)

until May 31, 2023

Register notices

  1. Dec 22, 2023 · Change

    No. 1005918102

    Address
    Hammerstrasse 81, 8032 Zürich → Hedwigstrasse 3, 8032 Zürich
    Published text

    Domizil neu: Hedwigstrasse 3, 8032 Zürich.

    Previous notice of May 31, 2023

  2. May 31, 2023 · Change

    No. 1005756538

    Officers who left
    Bruno Indelicato · joint procuration by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Indelicato, Bruno, italienischer Staatsangehöriger, in Küsnacht (ZH), mit Kollektivprokura zu zweien.

    Previous notice of Mar 29, 2021

  3. Mar 29, 2021 · Change

    No. 1005135504

    Officers who left
    Cornelia Gabriela Brunschwiler · joint procuration by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Brunschwiler, Cornelia Gabriela, von Fischingen, in Nürensdorf, mit Kollektivprokura zu zweien.

    Previous notice of Dec 21, 2017

  4. Dec 21, 2017 · Change of officers

    No. 3947427

    New officers
    Bruno Indelicato · joint procuration by two
    Published text

    TTW Management AG, in Zürich, CHE-105.082.158, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, Publ. 2640569). Eingetragene Personen neu oder mutierend: Indelicato, Bruno, italienischer Staatsangehöriger, in Küsnacht (ZH), mit Kollektivprokura zu zweien.

  5. Feb 4, 2016 · Change of officers

    No. 2640569

    New officers
    Cornelia Gabriela Brunschwiler · joint procuration by two
    Officers who left
    Christoph Probst · joint procuration by two
    Published text

    TTW Management AG, in Zürich, CHE-105.082.158, Aktiengesellschaft (SHAB Nr. 148 vom 02.08.2012, Publ. 6795082). Ausgeschiedene Personen und erloschene Unterschriften: Probst, Christoph, von Lützelflüh, in Zürich, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Brunschwiler, Cornelia Gabriela, von Fischingen, in Nürensdorf, mit Kollektivprokura zu zweien.

Trademarks

TRAVEL TRADE WORKSHOP

No. 413556 · Classes 35, 41

protected until Sep 26, 2034
TTW

No. 425836 · Classes 35, 41

protected until Sep 26, 2034

Holder of 2 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.