Reports for Transcold AG
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About Transcold AG
- Transcold AG is active in the industry «Repair and installation of machines and equipment» and is currently active. The legal headquarters are in Härkingen.
- Transcold AG was founded on 17.08.2001.
- The last commercial register change was made on 24.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-109.309.177.
- AB Professional Light AG, Huser Light AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Sandra Eisenhardt,
Marc Leuenberger,
Ralf Markus Lindner,
Roland Leuenberger
Commercial register information
Entry in the commercial register
17.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Härkingen
Commercial Registry Office
SO
Commercial register number
CH-020.3.024.945-1
UID/VAT
CHE-109.309.177
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Verkauf, Unterhalt und Reparatur von Kühlanlagen. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln, belasten und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Forensis Treuhand AG | Olten | 24.10.2018 | 16.12.2019 | |
| Fidinter AG | Zürich | <2004 | 10.04.2008 | |
Other company names
Past and translated company names
- Xenon Optical Disc AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transcold 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: HR02-1006289702, Commercial Registry Office Solothurn, (241)
Transcold AG, in Härkingen, CHE-109.309.177, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814733).
Eingetragene Personen neu oder mutierend:
Leuenberger, Roland, von Rüderswil, in Heimberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ittigen].
Publication number: HR02-1004814733, Commercial Registry Office Solothurn, (241)
Transcold AG, in Härkingen, CHE-109.309.177, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004785305).
Eingetragene Personen neu oder mutierend:
Eisenhardt, Sandra, von Matten bei Interlaken, in Heimberg, mit Einzelunterschrift;
Leuenberger, Marc, von Rüderswil, in Münsingen, mit Kollektivunterschrift zu zweien;
Lindner, Ralf Markus, deutscher Staatsangehöriger, in Wolfwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004785305, Commercial Registry Office Solothurn, (241)
Transcold AG, in Härkingen, CHE-109.309.177, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2018, Publ. 1004483099). Mit Erklärung vom 11.12.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Forensis Treuhand AG (CHE-109.054.161), in Olten, Revisionsstelle.
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.