Reports for Transatex Holding SA
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About Transatex Holding SA
- Transatex Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management of the company Transatex Holding SA, which was founded on the 11.06.1979, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.08.2024.
- The company Transatex Holding SA is registered under the UID CHE-103.039.938.
- Acata AG, Alpha Casa Investments AG, ASPAS Holding AG have the same address as Transatex Holding SA.
Management (4)
newest board members
newest authorized signatories
Marylin Scowden,
Eric Ephrati,
Maurice Ephrati,
Niklaus Dali
Commercial register information
Entry in the commercial register
11.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-217.0.133.304-8
UID/VAT
CHE-103.039.938
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie Durchführung von Finanzgeschäften aller Art; kann Grundstücke und Liegenschaften erwerben und verkaufen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutec Audit SA | Fribourg | 26.01.2005 | 30.11.2008 | |
| Ernst & Young SA | Lancy | <2004 | 25.01.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transatex Holding 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
Publication number: HR02-1006111809, Commercial Registry Office Zug, (170)
Transatex Holding SA, in Zug, CHE-103.039.938, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130860).
Domizil neu:
Gubelstrasse 17, 6300 Zug.
Publication number: HR02-1005130860, Commercial Registry Office Zug, (170)
Transatex Holding SA, in Zug, CHE-103.039.938, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2016, S.0, Publ. 2765467).
Statutenänderung:
10.03.2021.
Aktien neu:
10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2765467, Commercial Registry Office Zug, (170)
Transatex Holding SA, in Zug, CHE-103.039.938, Aktiengesellschaft (SHAB Nr. 3 vom 06.01.2010, S. 21, Publ. 5428030).
Domizil neu:
Nordstrasse 5, 6300 Zug.
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.