Reports for Transcold AG
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About Transcold AG
- Transcold AG in Härkingen is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». Transcold AG is active.
- The management of the company Transcold AG consists of 4 persons. The foundation of the company took place on 17.08.2001.
- The company has last changed their commercial register entry on 24.03.2025, under «Notifications» you will find all changes.
- In the commercial register the company Transcold AG is registered under the UID CHE-109.309.177.
- Next to the company Transcold AG there are 2 other active companies with an identical address. These include: AB Professional Light AG, Huser Light AG.
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.