Translink International AG
Company Overview
Management
Tero Nummenpää
Helsinki, FI
Chairperson of the board
Joint signing authority (any two to sign)
David Strempel
Como, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Hüchting
Bremen, DE
Member of the board
Joint signing authority (any two to sign)
John Blake
Cape Town, ZA
Member of the board
Joint signing authority (any two to sign)
Marc Irisson
Bois-Colombes, FR
Member of the board
Joint signing authority (any two to sign)
Nicolas Attanasio
Gersau
Member of the board
Individual signing authority
Oscar Llaudet Casellas
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17498 | 16.10.2024 | 204 | 21.10.2024 | 1006158759 |
| 2 | 7992 | 31.05.2022 | 107 | 03.06.2022 | 1005487902 |
| 3 | 15463 | 10.08.2021 | 156 | 13.08.2021 | 1005270544 |
| 4 | 15431 | 31.10.2018 | 214 | 05.11.2018 | 1004490597 |
| 5 | 14161 | 06.11.2017 | 218 | 09.11.2017 | 3859523 |
| 6 | 9954 | 29.07.2016 | 149 | 04.08.2016 | 2987989 |
| 7 | 14179 | 19.11.2015 | 228 | 24.11.2015 | 2498773 |
| 8 | 2016 | 12.02.2015 | 32 | 17.02.2015 | 1993927 |
| 9 | 13292 | 07.10.2014 | 196 | 10.10.2014 | 1762769 |
| 10 | 3231 | 06.03.2014 | 48 | 11.03.2014 | 1391179 |
Company Purpose
Erbringen von zentralisierten Dienstleistungen innerhalb der Translink-Gruppe, namentlich in den Bereichen Kommunikation und Qualitätssteigerung; vollständige Zweckumschreibung gemäss Statuten