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About TRANSA Backpacking AG
- TRANSA Backpacking AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading with recreational products». TRANSA Backpacking AG is active.
- The management of the company TRANSA Backpacking AG, which was founded on the 26.06.1984, consists of 10 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.06.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.852.057.
- In the IPI there are 6 trademarks or applications registered by the company TRANSA Backpacking AG.
- There are 19 other active companies registered at the same address. These include: Bay's Barbershop GmbH, Berufsbildungsfonds OKGT (BBF OKGT), Cervo Volante AG.
Management (10)
newest board members
newest authorized signatories
Roger Meier,
Michael Meier,
Jenny Zehnder,
Katja Sigrist,
Philippe Mesmer
Executive board
Commercial register information
Entry in the commercial register
26.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.926.825-2
UID/VAT
CHE-105.852.057
CHE-116.286.191 VAT
Sector
Trading with recreational products
Purpose (Original language)
Import und Export von und Handel mit Waren der Sport- und Freizeitbranche sowie Angebot sich daraus ergebender Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lachen | 17.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Würth Treuhand AG | Zürich | <2004 | 16.07.2017 | |
Other company names
Past and translated company names
- Transa Backpacking AG.
- Transa Backpacking
- Transa Backpacking.
- Transa Backpacking AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TRANSA | 13.06.2023 | active | 03106/2023 |
| TRANSA | 13.06.2023 | active | 03106/2023 |
Newest SOGC notifications: TRANSA Backpacking 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: SR01-0000011397, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 24.06.2024, Mehrfache Veröffentlichung: 21.06.2024, 25.06.2024 Öffentlich einsehbar bis: 24.06.2027 Meldungsnummer: Publizierende Stelle BDO AG, Schiffbaustrasse 2, 8005 Zürich Schuldenruf infolge Fusion nach FusG Yosemite SA und Pipeline Sàrl mit TRANSA Backpacking AG
Herr Sandro Rudolf Schiffbaustrasse 2
Publication number: HR02-1006058161, Commercial Registry Office Zurich, (20)
TRANSA Backpacking AG, in Zürich, CHE-105.852.057, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854218).
Fusion:
Übernahme der Aktiven und Passiven der Pipeline Sàrl, in Lausanne (CHE-115.568.818), gemäss Fusionsvertrag vom 03.06.2024 und Bilanz per 31.12.2023. Aktiven von CHF 2'836'517.00 und Passiven (Fremdkapital) von CHF 2'745'040.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005854218, Commercial Registry Office Zurich, (20)
TRANSA Backpacking AG, in Zürich, CHE-105.852.057, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005768885).
Eingetragene Personen neu oder mutierend:
Meier, Roger, von Winkel, in Bolligen, mit Kollektivunterschrift zu zweien.
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.