• trans24.com AG

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

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for trans24.com AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About trans24.com AG

    • trans24.com AG is a Company limited by shares (AG) with its legal headquarters in Cham. trans24.com AG belongs to the industry «Other Business-to-Business services» and is currently active.
    • The management consists of 2 persons. The company was founded on 24.05.2006.
    • 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 14.03.2023.
    • trans24.com AG is registered in the Canton of ZG under the UID CHE-112.950.009.
    • 1 for All Software GmbH, AJL Consulting GmbH, ANDRES Martin are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

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

    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.

    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.

    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 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].

    SOGC 190410/2019 - 10.04.2019
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004607638, Commercial Registry Office Appenzell A. Rh., (300)

    Mexpo - Design AG, in Heiden, CHE-112.950.009, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2014, S.0, Publ. 1628517).

    Löschungsgrund:
    Die Gesellschaft (Firma neu: trans 24.com AG) wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    Hit list

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