• Transrail Holding AG

    SG
    active
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    Register number: CH-320.3.030.192-1
    Sector: Operation of investment companies

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Transrail Holding AG

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 21.02.2007

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen <2004 20.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Transrail Holding Ltd
    • Transrail Holding SA
    • Transrail AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200907/2020 - 07.09.2020
    Categories: Change in management, Change of auditors

    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].

    SOGC 36/2007 - 21.02.2007
    Categories: Miscellaneous changes

    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.

    SOGC 172/2006 - 06.09.2006
    Categories: Miscellaneous changes

    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.

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