Age of the company
40 yearsCapital in CHF
45,0 Mio.Active brands
0Reports for Transinvest Holding AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Transinvest Holding AG
- Transinvest Holding AG with its legal headquarters in St. Gallen is active. Transinvest Holding AG operates in the sector «Operation of investment companies».
- The management of the company Transinvest Holding AG consists of 5 persons. The foundation of the company took place on 30.12.1983.
- On the 05.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of SG is CHE-100.195.938.
- Companies with the same address as Transinvest Holding AG: All Trans Holding AG, Big Transport AG, BRT Baltic Revisions- und Treuhand AG in Liquidation.
Management (5)
newest board members
newest authorized signatories
Alexei Kovalenko,
Michael Albert,
Elyar Nima Sherkati,
Elnas Azar Sherkati Cott,
Ingo Michael Seifert
Commercial register information
Entry in the commercial register
30.12.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.031.910-3
UID/VAT
CHE-100.195.938
CHE-116.325.738 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb sowie Verwaltung von Beteiligungen an Unternehmungen aller Art, besonders solchen des internationalen Transport- und Speditionsgewerbes, Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland. Die Gesellschaft kann Grundbesitz im In- und Ausland erwerben, belasten, verwalten und verkaufen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Suisse AG | St. Gallen | 26.02.2007 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | St. Gallen | <2004 | 25.02.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Transinvest Holding 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: HR02-1005064239, Commercial Registry Office St. Gallen, (320)
Transinvest Holding AG, in St. Gallen, CHE-100.195.938, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004973201).
Eingetragene Personen neu oder mutierend:
Kovalenko, Alexei, deutscher Staatsangehöriger, in St. Gallen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004973201, Commercial Registry Office St. Gallen, (320)
Transinvest Holding AG, in St. Gallen, CHE-100.195.938, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2019, Publ. 1004692251).
Eingetragene Personen neu oder mutierend:
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle [bisher: Trösch Partner AG Wirtschaftsprüfung, Treuhand, Beratung (CHE-112.451.953)].
Publication number: HR02-1004692251, Commercial Registry Office St. Gallen, (320)
Transinvest Holding AG, in St. Gallen, CHE-100.195.938, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2018, S.0, Publ. 1004471592).
Ausgeschiedene Personen und erloschene Unterschriften:
Thoma, Dr. Lothar, deutscher Staatsangehöriger, in Wil SG, Mitglied des Verwaltungsrates, 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.