Transvac AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.918.007
Date of incorporation:
1/18/2008
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Management
Christian Schoenenberger
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Chassot
Bern
Member of the board
Joint signing authority (any two to sign)
Christoph Büchi
Champéry
Member of the board
Joint signing authority (any two to sign)
Lukas Schönenberger
Horw
Member of the board
Joint signing authority (any two to sign)
Fabio Molinari
Rechthalten
General manager
Joint signing authority (any two to sign)
Abigail Schönenberger
Horw
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o T. Mach Treuhand
Dorfstrasse 38
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 5557 | 28.03.2024 | 65 | 04.04.2024 | 1006000572 |
| 3 | 1935 | 01.02.2024 | 25 | 06.02.2024 | 1005953677 |
| 4 | 467 | 11.01.2019 | 10 | 16.01.2019 | 1004542811 |
| 5 | 837 | 18.01.2008 | 16 | 24.01.2008 | 20/4305046 |
Company Purpose
Erwerb und Verwertung von Patenten, Lizenzen und Markenrechten; Kauf, Verkauf und Verwaltung von Liegenschaften; Tätigkeit im Wertschriftengeschäft.