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About Transco Suisse AG
- Transco Suisse AG with its legal headquarters in Thayngen is a Company limited by shares (AG) from the sector «Other transportation services». Transco Suisse AG is active.
- The company was founded on 27.06.1972 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.06.2023.
- The company's UID is CHE-105.857.758.
- On the same address as Transco Suisse AG there are 8 other active companies registered. These include: Brossi AG, Nagel Suisse SA, Sedimex GmbH.
Management (4)
newest board members
Dr. Nicolas Doubleday,
Nico Olivier Merkt,
Christian Bücheler
newest authorized signatories
Julian Markus Gräble,
Dr. Nicolas Doubleday,
Nico Olivier Merkt,
Christian Bücheler
Executive board
Commercial register information
Entry in the commercial register
27.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thayngen
Commercial Registry Office
SH
Commercial register number
CH-440.4.003.062-4
UID/VAT
CHE-105.857.758
Sector
Other transportation services
Purpose (Original language)
Die Gesellschaft bezweckt die Durchführung von Verzollungs-, Speditions- und Logistikgeschäften aller Art, die Ausführung von Transporten sowie die Übernahme und Führung von Agenturen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern (bei ausländisch beherrschten Gesellschaften sind die Bestimmungen des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland zu beachten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax Kreuzlingen AG | Kreuzlingen | 01.02.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax St. Gallen AG | St. Gallen | 07.12.2009 | 31.01.2022 | |
| FOVA GmbH, Focus on Value Added | Kreuzlingen | 03.03.2005 | 05.07.2006 | |
Other company names
Past and translated company names
- Transco Süd Internationale Transporte AG
- Transco Süd Internationale Transporte GmbH
- Transco Süd Internationale Transport GmbH
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Transco Suisse 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: HR02-1005763968, Commercial Registry Office Schaffhausen, (290)
Transco Suisse AG, in Thayngen, CHE-105.857.758, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2022, Publ. 1005394410).
Eingetragene Personen neu oder mutierend:
Gräble, Julian Markus, deutscher Staatsangehöriger, in Singen (Hohentwiel) (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005394410, Commercial Registry Office Schaffhausen, (290)
Transco Suisse AG, in Thayngen, CHE-105.857.758, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084846).
Ausgeschiedene Personen und erloschene Unterschriften:
Trewitax St. Gallen AG (CHE-109.857.332), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Trewitax Kreuzlingen AG (CHE-109.598.254), in Kreuzlingen, Revisionsstelle.
Publication number: HR02-1005084846, Commercial Registry Office Schaffhausen, (290)
Transco Suisse AG, in Thayngen, CHE-105.857.758, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2018, Publ. 1004476661).
Domizil neu:
Bietingerstrasse 98, 8240 Thayngen.
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.