Transro AG
Company Overview
Management
Ciro Russo
Sarmenstorf
Member of the board
Individual signing authority
Walter Krebs
Oberglatt
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Spescha
Zufikon
Member of the board
Joint signing authority (any two to sign)
Wohlen AG
Sarmenstorf
Member of the board
Joint signing authority (any two to sign)
Erwin Hanazeder
Neuhofen im Innkreis, AT
Chairperson of the board
Individual signing authority
Laurenz Spescha
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Rolf Pajer
Hochfelden
Member of the board
Joint signing authority (any two to sign)
Dr. Heinz Klarer
Kilchberg ZH
Member of the board
Without signing authority
Beat Baumann
Beinwil am See
Joint signing authority (any two to sign)
Karl Sauder
Hirzel
Managing member of the board
Joint signing authority (any two to sign)
Carlo Giuliani
Unterentfelden
Joint signing authority (any two to sign)
Rolf Pajer
Neerach
Joint signing authority (any two to sign)
Christoph Hanazeder
Aurolzmünster
Member of the board
Without signing authority
Berta Hanazeder
Neuhofen im Innkreis
Member of the board
Without signing authority
Michaela Hanazeder
Neuhofen im Innkreis
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11514 | 23.10.2020 | 210 | 28.10.2020 | 1005010024 |
| 2 | 83 | 06.01.2020 | 5 | 09.01.2020 | 1004800344 |
| 3 | 6986 | 25.06.2019 | 123 | 28.06.2019 | 1004662709 |
| 4 | 5608 | 04.06.2018 | 108 | 07.06.2018 | 4275877 |
| 5 | 8035 | 18.08.2016 | 162 | 23.08.2016 | 3016207 |
| 6 | 2779 | 02.03.2010 | 46 | 08.03.2010 | 3/5529052 |
| 7 | 2993 | 09.04.2008 | 72 | 15.04.2008 | 2/4430304 |
| 8 | 10593 | 26.11.2007 | 233 | 30.11.2007 | 2/4226136 |
| 9 | 7365 | 10.08.2007 | 157 | 16.08.2007 | 2/4069052 |
| 10 | 6897 | 22.08.2006 | 165 | 28.08.2006 | 2/3522918 |
Company Purpose
Entwicklung, Herstellung, Erwerb und Vertrieb von Erzeugnissen auf dem Gebiet der Elektrotechnik, insbesondere von Förderanlagen im In- und Ausland; kann Sachen und Rechte aller Art erwerben, verwalten, verwerten und veräussern, Grundstücke erwerben und veräussern, sich an anderen Unternehmen beteiligen und diese finanzieren sowie Zweigniederlassungen errichten und auf andere Weise tätig werden.