transGourmet Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.179.745
Calendar
Date of incorporation:
1/10/2005
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 66'492'000.00

Management

Male

Hansueli Loosli

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Würenlos

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Ackermann

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Gramling

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Strassburg, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhard Schürk

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Neuss, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Peter Schwarz

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Ettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Caparros

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Düsseldorf, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Coop Thiersteinerallee 12 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
169201.02.20072607.02.20077/3763208
2R168706.03.2006R4910.03.20065/3281618
3756928.12.2005204.01.20065/3178508
4576528.09.200519204.10.20055/3045074
5149007.03.20055011.03.20056/2742534
614310.01.20051014.01.20056/2642130

Company Purpose

Zur Hauptsache Erwerb und Verwaltung von Beteiligungen an Unternehmungen, welche im Bereich Gastronomie-Grosshandel tätig sind oder eine damit zusammenhängende Tätigkeit ausüben. Die Gesellschaft kann jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren, immaterielle Güter erwerben, lizenzieren und verwalten sowie Immobilien erwerben, halten und veräussern.