# Transpacific AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/transpacific-ag/6857

## Registry facts

- UID: CHE-102.124.731
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-08-28
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an und Finanzierung von anderen Unternehmen, insbesondere der Gruppe der Stena Metall AB, Göteborg, Ausübung von Hilfsfunktionen für diese sowie Durchführung von Finanztransaktionen aller Art mit Ausnahme des Bankgeschäftes

## Previous names

- Stena Metal Holding AG
- (Stena Metal Holding SA) (Stena Metal Holding Ltd)
- Stena Metall AG
- (Stena Metall SA) (Stena Metall Ltd)

## Registered officers

- Jan Larsson — secretary — joint signing authority (any two to sign)
- John Lindqvist — member — joint signing authority (any two to sign)
- Daniel Schwitter — president — joint signing authority (any two to sign)
- Georg Wiederkehr — member — joint signing authority (any two to sign)
- Silvia Hodel — having right to sign — joint signing authority (any two to sign)
- John Lindqvist — zeichnungsberechtigt — joint signing authority (any two to sign)
- Kurt Bouquet — member — individual signing authority
- Jan Larsson — zeichnungsberechtigt — joint signing authority (any two to sign)
- Sandra Wismer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Sandra Hugener-Wismer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Barbara Oeuvray — zeichnungsberechtigt — joint signing authority (any two to sign)

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