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About Holbatrans AG
- Holbatrans AG has its legal headquarters in Wil SG, is active and operates in the sector «Operation of other financial institutions».
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.11.2024.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-109.641.134.
Management (5)
newest board members
Roman Holenstein,
Kurt Holenstein,
Reto Holenstein,
Yvonne Züger-Holenstein,
Peter Holenstein
newest authorized signatories
Roman Holenstein,
Kurt Holenstein,
Reto Holenstein,
Yvonne Züger-Holenstein,
Peter Holenstein
Commercial register information
Entry in the commercial register
03.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchberg (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.051.869-5
UID/VAT
CHE-109.641.134
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligung an in- und ausländischen Unternehmen aller Art, vorwiegend im Bereich des Transports sowie der Logistik. Die Gesellschaft kann Liegenschaften erwerben und veräussern, im In- und Ausland Zweigniederlassungen errichten sowie sich mit anderen Unternehmungen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| rawp wirtschaftsprüfung ag | Wil (SG) | 24.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| prime audit ag | Kreuzlingen | 25.01.2021 | 23.10.2023 | |
| rawp raschle wirtschaftsprüfung | St. Gallen | <2004 | 24.01.2021 | |
Other company names
Past and translated company names
- Holbatrans Ltd.
- Holbatrans SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holbatrans 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: HR02-1006181087, Commercial Registry Office St. Gallen, (320)
Holbatrans AG, in Kirchberg (SG), CHE-109.641.134, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867738).
Eingetragene Personen neu oder mutierend:
Holenstein, Roman, von Kirchberg (SG), in Dietlikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Dübendorf].
Publication number: HR02-1005867738, Commercial Registry Office St. Gallen, (320)
Holbatrans AG, in Kirchberg (SG), CHE-109.641.134, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005082317).
Ausgeschiedene Personen und erloschene Unterschriften:
prime audit ag (CHE-113.415.196), in Kreuzlingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
rawp wirtschaftsprüfung ag (CHE-141.527.452), in Wil SG, Revisionsstelle.
Publication number: HR02-1005082317, Commercial Registry Office St. Gallen, (320)
Holbatrans AG, in Kirchberg (SG), CHE-109.641.134, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2014, S.0, Publ. 1585655).
Ausgeschiedene Personen und erloschene Unterschriften:
rawp raschle wirtschaftsprüfung (CHE-109.928.742), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
prime audit ag (CHE-113.415.196), in Kreuzlingen, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.