• trans24.com AG

    ZG
    active
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    Register number: CH-320.3.059.384-6
    Sector: Other Business-to-Business services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About trans24.com AG

    • trans24.com AG from Cham operates in the sector «Other Business-to-Business services» and is active.
    • The company was founded on 24.05.2006 and has one person in its management.
    • The company has last changed their commercial register entry on 13.06.2024, under «Notifications» you will find all changes.
    • trans24.com AG is registered in the Canton of ZG under the UID CHE-112.950.009.
    • There are 48 other active companies registered at the same address. These include: 1 for All Software GmbH, AJL Consulting GmbH, Ambra & Partner Immo GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Erbringung von Aktivitäten im Bereich der Informationstechnik, insbesondere IT-Services für Industrie-, Handels- und Dienstleistungsunternehmen, für akademische und öffentlich- rechtliche Institutionen sowie für natürliche Personen. Zudem Erbringung von Dienstleistungen im Bereich gesamtheitliche Logistik im In- und Ausland, insbesondere Ausführen von Transport- und Speditionsaufträgen, Güterlagerung und Lagerbewirtschaftung sowie Beratung für Logistikkonzepte, Durchführen von Verzollungen und deren Nebengeschäften, Vermittlung von Stückgut-, Paletten- und Paketsendungen im In- und Ausland; Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Zähner Treuhand AG
    Münsterlingen 23.03.2009 22.07.2014
    Pro Cura AG Revisions- und Treuhandgesellschaft
    St. Gallen 31.05.2006 22.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mexpo - Design AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: trans24.com 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 240613/2024 - 13.06.2024
    Categories: Change in management

    Publication number: HR02-1006056016, Commercial Registry Office Zug, (170)

    trans24.com AG, in Cham, CHE-112.950.009, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2023, Publ. 1005699789).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Enzler, Roland Walter, von Appenzell, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Abou Alatta, Mohammed, von Hunzenschwil, in Buchs (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230314/2023 - 14.03.2023
    Categories: Change in management

    Publication number: HR02-1005699789, Commercial Registry Office Zug, (170)

    trans24.com AG, in Cham, CHE-112.950.009, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094418).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graf, Gilbert, von Zürich, in Oberrüti, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210208/2021 - 08.02.2021
    Categories: Change in capital

    Publication number: HR02-1005094418, Commercial Registry Office Zug, (170)

    trans24.com AG, in Cham, CHE-112.950.009, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607488).

    Statutenänderung:
    25.01.2021.

    Aktien neu:
    2'000 Namenaktien zu CHF 50.00 [bisher: 2'000 Inhaberaktien zu CHF 50.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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