# Transterminal 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/transterminal-holding-ag/875007

## Registry facts

- UID: CHE-100.943.907
- Status: active
- Legal form: limited or corporation
- Registered: 1998-06-05
- Address: Winkelriedstrasse 19 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Unternehmen der Speditions- und Transportbranche. Sie kann Unternehmen gründen, sich an bestehenden verbundenen oder nahestehenden mehr- oder minderheitlich beteiligen und sie finanzieren. Die Gesellschaft ist berechtigt, Grundstücke im In- und Ausland zu erwerben, zu verwalten und zu verkaufen.

## Registered officers

- Gerardo Di Manno — member of the board — joint signing authority (any two to sign)
- Herbert Kühne — limited joint signing authority (any two to sign)
- Alexei Kovalenko — chairperson of the board — joint signing authority (any two to sign)
- Heinz Harlander — member of the board — individual signing authority
- Ingo Seifert — general manager — joint signing authority (any two to sign)
- Ewald Kaiser — member of the board — joint signing authority (any two to sign)
- Lothar Thoma — chairperson of the board — joint signing authority (any two to sign)

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