Age of the company
34 yearsCapital in CHF
500'000Active brands
0Reports for Transrail Holding AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Transrail Holding AG
- Transrail Holding AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.09.2020.
- Transrail Holding AG is registered in the Canton of SG under the UID CHE-103.473.430.
- On the same address as Transrail Holding AG there are 7 other active companies registered. These include: Careerplus AG, Interrail Holding AG, InterRail Services AG.
Commercial register information
Entry in the commercial register
30.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.030.192-1
UID/VAT
CHE-103.473.430
CHE-116.325.738 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere an solchen des internationalen Transport- und Speditionsgewerbes im allgemeinen und der Transrail-Gruppe im besonderen sowie Finanzierung und andersweitige Förderung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Suisse AG | St. Gallen | 21.02.2007 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | St. Gallen | <2004 | 20.02.2007 |
Other company names
Past and translated company names
- Transrail Holding Ltd
- Transrail Holding SA
- Transrail AG
Ownership structure
Holdings
Newest SOGC notifications: Transrail Holding 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: HR02-1004973202, Commercial Registry Office St. Gallen, (320)
Transrail Holding AG, in St. Gallen, CHE-103.473.430, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2007, S.13, Publ. 3789072).
Eingetragene Personen neu oder mutierend:
Harlander, Heinz, von Zug, in Rorschach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle [bisher: Trösch Partner AG Wirtschaftsprüfung]. [Anpassung Funktion aufgrund geänderter Eintragungspraxis].
Publication number: 3789072, Commercial Registry Office St. Gallen, (320)
Transrail Holding AG, in St. Gallen, CH-320.3.030.192-1, Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art usw. Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2006, S. 11, Publ. 3537396).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO Visura, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Trösch Partner AG Wirtschaftsprüfung, Treuhand, Beratung, in St. Gallen, Revisionsstelle.
Publication number: 3537396, Commercial Registry Office St. Gallen, (320)
Transrail Holding AG, in St. Gallen, CH-320.3.030.192-1, Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art usw. Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2004, S. 9, Publ. 2087960).
Domizil neu:
Winkelriedstrasse 19, 9001 St. Gallen.