# Transimex Holding AG in Liquidation

> 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/transimex-holding-ag-in-liquidation/1239843

## Registry facts

- UID: CHE-102.468.202
- Status: deleted
- Legal form: limited or corporation
- Registered: 1978-02-28
- Address: c/o Schweizerische Treuhandgesellschaft AG, Zweigniederlassung Zürich Färberstrasse 6 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## 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.

## Previous names

- Transimex Holding AG
- (Transimex Holding SA)

## Registered officers

- Luca Vanetta — chairperson of the board — joint signing authority (any two to sign)
- Fabrizio De Stefani — member of the board — joint signing authority (any two to sign)
- Mara Giovanardi — member of the board — joint signing authority (any two to sign)
- Lambertini, Ernst & Partners SA — liquidator
- Walter Bliss — chairperson of the board — joint signing authority (any two to sign)
- Pietro Bernasconi — member of the board — joint signing authority (any two to sign)
- Viktor Müller — member of the board — joint signing authority (any two to sign)
- Christoph de Weck — member of the board — joint signing authority (any two to sign)
- Jörg Dolder — joint signing authority (any two to sign)
- Beat Steimen — joint signing authority (any two to sign)
- Bruno Schwendinger — member of the board — joint signing authority (any two to sign)
- Andrea Steingruber — member of the board — joint signing authority (any two to sign)
- Elio Foglia — member of the board — joint signing authority (any two to sign)
- Thomas Bolliger — member of the board — joint signing authority (any two to sign)
- Thomas Bolliger — member of the board — joint signing authority (any two to sign)
- Andrea Wiesner — member of the board — joint signing authority (any two to sign)
- Flavio Budel — chairperson of the board — joint signing authority (any two to sign)
- Erika Baccarin — member of the board — joint signing authority (any two to sign)

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