• Transinvest Holding AG

    SG
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    Register number: CH-320.3.031.910-3
    Sector: Operation of investment companies

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    45,0 Mio.

    Employees

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    Active brands

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    About 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.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 26.02.2007

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    Former auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen <2004 25.02.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210105/2021 - 05.01.2021
    Categories: Change in management

    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.

    SOGC 200907/2020 - 07.09.2020
    Categories: Change of auditors

    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)].

    SOGC 190808/2019 - 08.08.2019
    Categories: Change in management

    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

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