• Transpacific AG

    ZG
    deleted
    Register number: CH-170.3.015.934-3
    Sector: Operation of other financial institutions

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an und Finanzierung von anderen Unternehmen, insbesondere der Gruppe der Stena Metall AB, Göteborg, Ausübung von Hilfsfunktionen für diese sowie Durchführung von Finanztransaktionen aller Art mit Ausnahme des Bankgeschäftes

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 05.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Transpacific Ltd
    • Transpacific SA
    • Stena Metall AG
    • Stena Metall AG.
    • Stena Metal Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Transpacific 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 215/2007 - 06.11.2007
    Categories: Miscellaneous changes

    Publication number: 4187512, Commercial Registry Office Zug, (170)

    Transpacific AG, in Zug, CH-170.3.015.934-3, Beteiligung an und Finanzierung von anderen Unternehmen, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2007, S. 16, Publ. 4125148). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Stena Metall AG, in Zug (CH-170.3.024.919-6), über. Die Gesellschaft wird gelöscht.

    SOGC 185/2007 - 25.09.2007
    Categories: Miscellaneous changes

    Publication number: 4125148, Commercial Registry Office Zug, (170)

    Transpacific AG, in Zug, CH-170.3.015.934-3, Beteiligung an und Finanzierung von anderen Unternehmen, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2007, S. 22, Publ. 3833182).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oeuvray, Barbara, von Bressaucourt, in Zug, zeichnungsberechtigt, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hodel, Silvia, von Knutwil, in Kottwil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 49/2007 - 12.03.2007
    Categories: Miscellaneous changes

    Publication number: 3833182, Commercial Registry Office Zug, (170)

    Transpacific AG, in Zug, CH-170.3.015.934-3, Beteiligung an und Finanzierung von anderen Unternehmen, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2005, S. 16, Publ. 3123478).

    Eingetragene Personen neu oder mutierend:
    KPMG AG, in Zürich, Revisionsstelle [bisher: KPMG Fides Peat].

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