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AG Zug ActiveLast change · 19 December 2025
CT

Crystal Travel AG

CHE105881969·Baarerstrasse 63, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
35
Linked companies

AI summary

Crystal Travel AG is a Swiss AG based in Zug, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

CT

Crystal Travel AG, AG · Zug · Zug

Officers2
Linked companies35
Share capitalCHF 300'000

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CHF 29 / month

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AutomotiveConstruction / BuildingReal EstateNon-profit / AssociationFinance / FintechRetail / TradeManufacturing / IndustryArts / EntertainmentTech / Software

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 300'000
Status
Active

Registered purpose

Betrieb von Reisebüros und Durchführung aller damit im Zusammenhang stehenden Geschäfte; kann sich an Unternehmungen im In- und Ausland beteiligen sowie Grundeigentum erwerben

Register timeline

Recent commercial-register publications (SOGC).

  1. 19 December 2025Management change

    Crystal Travel AG , in Zug , CHE-105.881.969 , Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2025, Publ. 1006332382). Ausgeschiedene Personen und erloschene Unterschriften: Abderhalden, Albert, von Ebnat-Kappel, in Zollikon, Präsident des Verwaltungsrates, mit Ein

  2. 15 May 2025Register update

    Crystal Travel AG , in Zug , CHE-105.881.969 , Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2021, Publ. 1005128292). Domizil neu: Baarerstrasse 63, 6300 Zug.

  3. 19 March 2021Register update

    Crystal Travel AG , in Zug , CHE-105.881.969 , Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2019, Publ. 1004603065). Domizil neu: Chamerstrasse 77, 6300 Zug.

  4. 4 April 2019Capital change

    Crystal Travel AG , in Zug , CHE-105.881.969 , Aktiengesellschaft (SHAB Nr. 207 vom 26.10.2015, S.0, Publ. 2444577). Fusion: Übernahme der Aktiven und Passiven der Crystal Travel Holding AG, in Zug ( CHE-298.295.446 ), gemäss Fusionsvertrag vom 30.09.2018 und

People and mandates

35 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • RM
    Roland Meier
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • SW
    Stefan Wyss
    Zeichnungsberechtigte Person
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • AMERI 4x4 KLG
    via Roland Meier
    1 shared
  • Bachwiesen AG
    via Roland Meier
    1 shared
  • BFSN Alpin GmbH
    via Stefan Wyss
    1 shared
  • Blumer-Lehmann AG
    via Roland Meier
    1 shared
  • C-Wymmo GmbH
    via Stefan Wyss
    1 shared
  • camper-huus AG
    via Roland Meier
    1 shared
  • cretraco International GmbH
    via Roland Meier
    1 shared
  • Gadget Entertainment Group SA
    via Stefan Wyss
    1 shared
  • Gemeinschaftszentrum Telli
    via Stefan Wyss
    1 shared
  • HRF-Technik AG
    via Roland Meier
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 29 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.