• Transrail Holding AG

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    Register number: CH-320.3.030.192-1
    Sector: Operation of investment companies

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Transrail Holding AG

    • Transrail Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in St. Gallen.
    • The company was founded on 30.06.1989.
    • The last commercial register change was made on 03.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Transrail Holding AG is registered in the Canton of SG under the UID CHE-103.473.430.
    • On the same address as Transrail Holding AG there are 6 other active companies registered. These include: Careerplus AG, Interrail Holding AG, InterRail Services AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere an solchen des internationalen Transport- und Speditionsgewerbes im allgemeinen und der Transrail-Gruppe im besonderen sowie Finanzierung und andersweitige Förderung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 21.02.2007

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    Former auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen <2004 20.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Transrail Holding Ltd
    • Transrail Holding SA
    • Transrail AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Transrail 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 250703/2025 - 03.07.2025
    Categories: Miscellaneous changes

    Publication number: UP04-0000007342, Commercial Registry Office St. Gallen

    Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 03.07.2025/nÖffentlich einsehbar bis: 03.08.2025/nMeldungsnummer: UP04-0000007342/nPublizierende Stelle/nTransrail Holding AG, Winkelriedstrasse 19, 9001 St.

    Gallen/nEinladung zur ordentlichen Generalversammlung/nTransrail Holding AG/nBetroffene Organisation:
    /nTransrail Holding AG/nCHE-103.473.430/nWinkelriedstrasse 19/n9001 St.

    Gallen/nAngaben zur Generalversammlung:
    /n29.07.2025, 09.00 Uhr, in den Geschäftsräumen der Gesellschaft an der/nWinkelriedstrasse 19, 9001 St.

    Gallen/n/nEinladungstext/Traktanden:
    /nEinladung zur 33. ordentlichen Generalversammlung der Aktionäre/n/nEinladung zur 33. ordentlichen Generalversammlung der Aktionäre/n

    SOGC 241112/2024 - 12.11.2024
    Categories: Miscellaneous changes

    Publication number: UP04-0000006619, Commercial Registry Office St. Gallen

    Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 12.11.2024/nÖffentlich einsehbar bis: 12.12.2024/nMeldungsnummer: UP04-0000006619/nPublizierende Stelle/nTransrail Holding AG, Winkelriedstrasse 19, 9001 St.

    Gallen/nEinladung zur ordentlichen Generalversammlung/nTransrail Holding AG/nBetroffene Organisation:
    /nTransrail Holding AG/nCHE-103.473.430/nWinkelriedstrasse 19/n9001 St.

    Gallen/nAngaben zur Generalversammlung:
    /n06.12.2024, 09.00 Uhr, in den Geschäftsräumen der Gesellschaft an der/nWinkelriedstrasse 19, 9001 St.

    Gallen/n/nEinladungstext/Traktanden:
    /nEinladung zur 32. ordentlichen Generalversammlung der Aktionäre/n/nEinladung zur 32. ordentlichen Generalversammlung der Aktionäre/n

    SOGC 200907/2020 - 07.09.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004973202, Commercial Registry Office St. Gallen, (320)

    Transrail Holding AG, in St. Gallen, CHE-103.473.430, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2007, S.13, Publ. 3789072).

    Eingetragene Personen neu oder mutierend:
    Harlander, Heinz, von Zug, in Rorschach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle [bisher: Trösch Partner AG Wirtschaftsprüfung]. [Anpassung Funktion aufgrund geänderter Eintragungspraxis].

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