Transasia Holding AG
Company Overview
Previous Company Names
- THL Transport Holding AG
- (THL Transport Holding SA) (THL Transport Holding Ltd.)
Management
Elnas Sherkati Cott
Schaan, LI
Manager
Joint signing authority (any two to sign)
Ingo Seifert
Lindau, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Albert
St. Gallen
Member of the board
Individual signing authority
Elyar Sherkati
Peking, CN
Member of the board
Joint signing authority (any two to sign)
Yousef Sherkati
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Isidor Kohler
Mels
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Zwicker
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Nikolai Makourine
St. Gallen
Manager
Joint signing authority (any two to sign)
Patrick Gründler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Yousef Sherkati
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ewald Kaiser
Wollerau
Member of the board
Joint signing authority (any two to sign)
Elyar Sherkati
St. Gallen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2801 | 13.03.2023 | 53 | 16.03.2023 | 1005702155 |
| 2 | 11827 | 05.12.2022 | 239 | 08.12.2022 | 1005623558 |
| 3 | 11718 | 01.12.2020 | 237 | 04.12.2020 | 1005039654 |
| 4 | 8523 | 02.09.2020 | 173 | 07.09.2020 | 1004973200 |
| 5 | 7173 | 31.07.2017 | 149 | 04.08.2017 | 3680215 |
| 6 | 107 | 06.01.2016 | 6 | 11.01.2016 | 2587167 |
| 7 | 1252 | 07.02.2014 | 29 | 12.02.2014 | 1341095 |
| 8 | 7093 | 09.08.2012 | 156 | 14.08.2012 | 6809348 |
| 9 | 10728 | 01.12.2011 | 237 | 06.12.2011 | 6445344 |
| 10 | 13568 | 18.11.2009 | 228 | 24.11.2009 | 14/5357180 |
Company Purpose
Gegenstand und Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, besonders solchen des internationalen Transport- und Speditionsgewerbes, sowie die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland.