Transpacific AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.124.731
Date of incorporation:
8/28/1990
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Stena Metal Holding AG
- (Stena Metal Holding SA) (Stena Metal Holding Ltd)
- Stena Metall AG
- (Stena Metall SA) (Stena Metall Ltd)
Management
Jan Larsson
Kilchberg
Secretary
Joint signing authority (any two to sign)
John Lindqvist
Göteborg, SE
Member
Joint signing authority (any two to sign)
Daniel Schwitter
Herrliberg
President
Joint signing authority (any two to sign)
Georg Wiederkehr
Bäch SZ
Member
Joint signing authority (any two to sign)
Silvia Hodel
Kottwil
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofplatz
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13997 | 31.10.2007 | 215 | 06.11.2007 | 21/4187512 |
| 2 | 11946 | 19.09.2007 | 185 | 25.09.2007 | 16/4125148 |
| 3 | 12554 | 22.11.2005 | 231 | 28.11.2005 | 16/3123478 |
| 4 | 12073 | 25.11.2004 | 234 | 01.12.2004 | 18/2567464 |
| 5 | (Initial entry) | 220 | 11.11.1993 | 5923 | |
| 6 | 2889 | 06.03.2007 | 49 | 12.03.2007 | 22/3833182 |
| 7 | 2898 | 19.03.2004 | 59 | 25.03.2004 | 14/2184734 |
| 8 | 8391 | 08.09.2003 | 175 | 12.09.2003 | 15/1168630 |
| 9 | 1590 | 11.02.2002 | 32 | 15.02.2002 | 18/345558 |
| 10 | 1657 | 03.03.1998 | 46 | 09.03.1998 | 1657 |
Company Purpose
Beteiligung an und Finanzierung von anderen Unternehmen, insbesondere der Gruppe der Stena Metall AB, Göteborg, Ausübung von Hilfsfunktionen für diese sowie Durchführung von Finanztransaktionen aller Art mit Ausnahme des Bankgeschäftes