Reports for Transmar Holding SA
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About Transmar Holding SA
- Transmar Holding SA is a Company limited by shares (AG) with its legal headquarters in Zürich. Transmar Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of one person. The company was founded on 30.04.2004.
- The company has last modified its commercial register entry on 09.07.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Transmar Holding SA is the following: CHE-110.644.932.
- 2 various trademarks or applications have been registered by the company Transmar Holding SA in the IPI.
- Next to the company Transmar Holding SA there are 6 other active companies with an identical address. These include: Airol Assets AG, Belfort Capital Group AG, DIV GmbH.
Commercial register information
Entry in the commercial register
30.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-660.0.977.004-1
UID/VAT
CHE-110.644.932
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 09.07.2024 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Group AG | Baar | 30.11.2020 | 08.07.2024 | |
| Ernst & Young AG | Zürich | 10.04.2013 | 29.11.2020 | |
| PricewaterhouseCoopers SA | Genève | 06.03.2008 | 09.04.2013 | |
Other company names
Past and translated company names
- Transmar Holding Ltd.
- Transmar Holding AG
- Transmaritime Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Transmar | 20.10.2015 | active | 62368/2015 |
| Transmar | 20.10.2015 | active | 62368/2015 |
Newest SOGC notifications: Transmar Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006079168, Commercial Registry Office Zurich, (20)
Transmar Holding SA, in Zürich, CHE-110.644.932, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2020, Publ. 1005034367).
Ausgeschiedene Personen und erloschene Unterschriften:
Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.
Publication number: HR02-1005034367, Commercial Registry Office Zurich, (20)
Transmar Holding SA, in Zürich, CHE-110.644.932, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2013, S.0, Publ. 7141650).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.
Publication number: 7141650, Commercial Registry Office Zurich, (20)
Transmar Holding SA, in Zürich, CH-660.0.977.004-1, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2012, Publ. 6971602).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers SA (CH-660-1784998-4), in Genéve, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.