# Transrail Holding 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/transrail-holding-ag/881448

## Registry facts

- UID: CHE-103.473.430
- Status: active
- Legal form: limited or corporation
- Registered: 1989-06-30
- Address: Winkelriedstrasse 19 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere an solchen des internationalen Transport- und Speditionsgewerbes im allgemeinen und der Transrail-Gruppe im besonderen sowie Finanzierung und andersweitige Förderung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Previous names

- Transrail AG
- (Transrail SA) (Transrail Ltd.)

## Registered officers

- Heinz Harlander — member of the board — individual signing authority
- Werner Albert — manager — individual signing authority
- Oleg Sergueev — manager — individual signing authority
- Hans Reinhard — manager — joint signing authority (any two to sign)
- Dr. Makourine — manager — joint signing authority (any two to sign)
- Werner Albert — president — joint signing authority (any two to sign)
- Dr. Bosshard — member — joint signing authority (any two to sign)
- Philipp Habegger — member — joint signing authority (any two to sign)
- Werner Albert — president — joint signing authority (any two to sign)
- Werner Althaus — member — joint signing authority (any two to sign)
- Alexandre Annenkov — member — joint signing authority (any two to sign)
- Boris Kolesnikov — member — joint signing authority (any two to sign)
- Theodor Leuenberger — member — joint signing authority (any two to sign)
- Paul Schmid — member — joint signing authority (any two to sign)
- Dr. Karl Eckstein — member — joint signing authority (any two to sign)
- Patrick Gründler — member — joint signing authority (any two to sign)
- Maria Vinter — member — joint signing authority (any two to sign)
- Vladimir Yakunin — member — joint signing authority (any two to sign)

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