Transimex Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.468.202
Calendar
Date of incorporation:
2/28/1978
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • Transimex Holding AG
  • (Transimex Holding SA)

Management

Male

Luca Vanetta

Location icon

Ponte Capriasca

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Fabrizio De Stefani

Location icon

Aranno

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Mara Giovanardi

Location icon

Ligornetto

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Lambertini, Ernst & Partners SA

Location icon

Liquidator

Link icon
City icon

Walter Bliss

Location icon

Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Pietro Bernasconi

Location icon

Mendrisio

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Viktor Müller

Location icon

Adliswil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christoph de Weck

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jörg Dolder

Location icon

Adliswil

Joint signing authority (any two to sign)

Link icon
Male

Beat Steimen

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Bruno Schwendinger

Location icon

Meilen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Andrea Steingruber

Location icon

Sementina

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Elio Foglia

Location icon

Capriasca

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Bolliger

Location icon

Oberägeri

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Bolliger

Location icon

Oberägeri

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Andrea Wiesner

Location icon

Manno

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Flavio Budel

Location icon

Carona

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Erika Baccarin

Location icon

Lugano

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Schweizerische Treuhandgesellschaft AG, Zweigniederlassung Zürich Färberstrasse 6 8008 Zürich
Additional addresses
Location icon
c/o Schweizerische Treuhandgesellschaft AG, Zweigniederlassung Zürich Postfach 8022 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13024112.09.201417917.09.20141718395
21313519.04.20137824.04.20137161614
31512220.04.20118127.04.20116137328
44537119.11.200922925.11.200930/5359470
53004523.10.200821029.10.200824/4710684
6495715.02.20083621.02.200823/4349302
72177102.08.200715108.08.200722/4058462
83079214.11.200622520.11.200620/3642866
92544215.09.200618321.09.200618/3559024
101304710.05.20069416.05.200620/3377718

Company Purpose

Übernahme von Beteiligungen, eigene Beteiligung und Verwaltung von Beteiligungen an jeder Gesellschaft oder jedem Handels-, Finanz-, Industrie- und Immobilienunternehmen im Ausland in der Form einer Holding-Gesellschaft, sei es auf eigene Rechnung oder auf Rechnung Dritter; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.