Transasia Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.591.478
Calendar
Date of incorporation:
5/2/1989
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 21'600'000.00

Previous Company Names

  • THL Transport Holding AG
  • (THL Transport Holding SA) (THL Transport Holding Ltd.)

Management

Male

Elnas Sherkati Cott

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Schaan, LI

Manager

Joint signing authority (any two to sign)

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Male

Ingo Seifert

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Lindau, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Albert

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St. Gallen

Member of the board

Individual signing authority

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Male

Elyar Sherkati

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Peking, CN

Member of the board

Joint signing authority (any two to sign)

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Yousef Sherkati

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Isidor Kohler

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Mels

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Zwicker

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Hans-Joachim Seifert

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Werner Albert

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Frankfurt am Main

Member of the board

Joint signing authority (any two to sign)

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Ingo Seifert

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Werner Albert

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nikolai Makourine

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Male

Patrick Gründler

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Ingo Seifert

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Hohenweiler (AT)

Manager

Joint signing authority (any two to sign)

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Male

Yousef Sherkati

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Parviz Golabi

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Teheran

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ewald Kaiser

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Parviz Golabi

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Dubai (AE)

Chairperson of the board

Joint signing authority (any two to sign)

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Elnas Sherkati

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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City icon

Elnas Sherkati Cott

Location icon

St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Winkelriedstrasse 19 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1280113.03.20235316.03.20231005702155
21182705.12.202223908.12.20221005623558
31171801.12.202023704.12.20201005039654
4852302.09.202017307.09.20201004973200
5717331.07.201714904.08.20173680215
610706.01.2016611.01.20162587167
7125207.02.20142912.02.20141341095
8709309.08.201215614.08.20126809348
91072801.12.201123706.12.20116445344
101356818.11.200922824.11.200914/5357180

Company Purpose

Gegenstand und Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, besonders solchen des internationalen Transport- und Speditionsgewerbes, sowie die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland.