Transatex Holding SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.039.938
Calendar
Date of incorporation:
10/12/2007
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Erik Ephrati

Location icon

Genève

Chairperson of the board

Individual signing authority

Link icon
Male

Maurice Ephrati

Location icon

Genève

Member of the board

Individual signing authority

Link icon
Male

Niklaus Dali

Location icon

Hongkong, HK

Member of the board

Individual signing authority

Link icon
Female

Marylin Scowden

Location icon

Genève

Having right to sign

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Gubelstrasse 17 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21382019.08.202416222.08.20241006111809
3458618.03.20215723.03.20211005130860
4450104.04.20166707.04.20162765467
52220930.12.2009306.01.201021/5428030
61602025.11.200823301.12.200824/4756590
71311312.10.200720218.10.200717/4160168

Company Purpose

Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie Durchführung von Finanzgeschäften aller Art; kann Grundstücke und Liegenschaften erwerben und verkaufen