Transinvest Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.195.938
Calendar
Date of incorporation:
9/13/1990
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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 45'000'000.00

Management

Male

Elnas Sherkati Cott

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Schaan, LI

Manager

Joint signing authority (any two to sign)

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Male

Elyar Sherkati

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Alexei Kovalenko

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St. Gallen

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

Joint signing authority (any two to sign)

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Male

Isidor Kohler

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Mels

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Zwicker

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans-Joachim Seifert

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St. Gallen

Managing member of the board

Joint signing authority (any two to sign)

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Youssef Sherkati

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Guido Trevisan

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Riehen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Bernard Wiggers

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ingo Seifert

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München

Member of the board + secretary

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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Nikolaos Makourine

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ingo Seifert

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Hohenweiler (AT)

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Yousef Sherkati

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St. Gallen

Managing member of the board

Joint signing authority (any two to sign)

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Elnas Sherkati

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Elnas Sherkati Cott

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Ralf Teckentrup

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Kronberg im Taunus

Chairperson of the board

Joint signing authority (any two to sign)

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Lothar Thoma

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Wil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zwinglistrasse 25 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
152415.01.20251220.01.20251006232762
21303930.12.2020205.01.20211005064239
3852402.09.202017307.09.20201004973201
4742705.08.201915108.08.20191004692251
5906303.10.201819408.10.20181004471592
6803630.08.201717004.09.20173731125
7308302.04.20146707.04.20141439555
8121106.02.20142811.02.20141339331
9618509.07.201213412.07.20126765944
101135719.11.201023025.11.201012/5910432

Company Purpose

Erwerb sowie Verwaltung von Beteiligungen an Unternehmungen aller Art, besonders solchen des internationalen Transport- und Speditionsgewerbes, Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland. Die Gesellschaft kann Grundbesitz im In- und Ausland erwerben, belasten, verwalten und verkaufen.