• Société des Transports Ferroviaires d'Automobiles SA

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    Register number: CH-170.3.004.080-4
    Sector: Rental of machinery and movable equipment

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Société des Transports Ferroviaires d'Automobiles SA

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    About Société des Transports Ferroviaires d'Automobiles SA

    • Société des Transports Ferroviaires d'Automobiles SA in Zug is a Company limited by shares (AG) from the sector «Rental of machinery and movable equipment». Société des Transports Ferroviaires d'Automobiles SA is active.
    • The company was founded on 08.01.1963.
    • On the 20.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Société des Transports Ferroviaires d'Automobiles SA is registered under the UID CHE-103.950.200.
    • Next to the company Société des Transports Ferroviaires d'Automobiles SA there are 37 other active companies with an identical address. These include: Ace Brokerage AG, Ace Global AG, Admiral Trading AG.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung, Verwaltung und Vermietung von Eisenbahnwaggons, insbesondere von solchen zum Transport von Automobilen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    REIST PARTNER AG
    Aarau 26.01.2005 16.09.2008
    Acklin & Keusch AG
    Aarau <2004 25.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Société des Transports Ferroviaires d'Automobiles S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société des Transports Ferroviaires d'Automobiles SA

    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 210520/2021 - 20.05.2021
    Categories: Change in management

    Publication number: HR02-1005187077, Commercial Registry Office Zug, (170)

    Société des Transports Ferroviaires d'Automobiles SA, in Zug, CHE-103.950.200, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004932906).

    Eingetragene Personen neu oder mutierend:
    Meyer, Lucy, von Buchs (AG), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200709/2020 - 09.07.2020
    Categories: Change of company address

    Publication number: HR02-1004932906, Commercial Registry Office Zug, (170)

    Nachtrag zum im SHAB vom 29.06.2020, Meldungs Nr. 1'004'988'739, publizierten Tagesregistereintrag Nr. 8'589 vom 24.06.2020 Société des Transports Ferroviaires d'Automobiles SA, in Zug, CHE-103.950.200, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922739).

    Domizil neu:
    Grafenaustrasse 11, 6300 Zug.

    SOGC 200629/2020 - 29.06.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004922739, Commercial Registry Office Zug, (170)

    Société des Transports Ferroviaires d'Automobiles SA, in Zug, CHE-103.950.200, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2013, S.0, Publ. 7157546).

    Statutenänderung:
    18.06.2020.

    Zweck neu:
    Erwerb, Veräusserung, Verwaltung und Vermietung von Eisenbahnwaggons, insbesondere von solchen zum Transport von Automobilen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    4'500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 4'500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, wenn das Gesetz nicht zwingend etwas anderes bestimmt, durch Brief oder E-Mail an ihre der Gesellschaft zuletzt angegebene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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