Transamine AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.664.755
Calendar
Date of incorporation:
9/9/1986
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 800'000.00

Previous Company Names

  • Transamine AG
  • (Transamine Ltd) (Transamine SA)

Management

Male

Philippe Schnadt

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Zug

Liquidator

Individual signing authority

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Christian Chanroux

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London (England)

Member of the board

Individual signing authority

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Male

Paul Strässle

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Wil

Member of the board

Without signing authority

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Lars-Göran Björkqvist

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Helsinki

Chairperson of the board

Individual signing authority

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Alexis Adamian

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Marly-le-Roi

Chairperson of the board

Individual signing authority

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Male

Markus Zwicky

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Zug

Member of the board

Individual signing authority

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Beatrix Etter

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bart Krenger Obergasse 28 8400 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1640427.02.20074405.03.200726/3807878
23660321.12.200425227.12.200431/2610704
32385925.09.200218901.10.200217/665370
4147119.01.19991625.01.1999531
52297124.10.199621130.10.19966624
62353510.11.199522316.11.19956279
72378217.11.199422924.11.19946430
8263607.02.19943114.02.1994867
9370126.02.19934709.03.19931147
101134905.07.199013718.07.19902871

Company Purpose

Internationaler Handel mit nicht eisenhaltigen Metallen; kann auch vom Metallhandel unabhängige Finanzgeschäfte tätigen und Liegenschaften erwerben.