Transcor AG
Company Overview
Management
Alexander Peters
Baar
Member of the board
Joint signing authority (any two to sign)
Leslie Rudolf Hofman
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Member of the board
Individual signing authority
Rolf Müller
Edlibach
Authorized signatory
Limited joint signing authority (any two to sign)
Gary Thorn
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Barth
Oberägeri
Member of the board
Individual signing authority
Stephan Dalcher
Zug
Member of the board
Individual signing authority
Stephan Dalcher
Hünenberg
Member of the board
Individual signing authority
Daniel Burla
Baar
Manager
Joint signing authority (any two to sign)
Richard Blum
Walchwil
Member of the board
Individual signing authority
Carmen Vanoli
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Neale
Zug
Manager
Joint signing authority (any two to sign)
Martin Fasser Heeg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thomas Exl
Zug
Manager
Joint signing authority (any two to sign)
Iwan Hausheer
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Jann Ruffner
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Ryser
Risch
Having right to sign
Joint signing authority (any two to sign)
Eric Monnin
Meilen
Having right to sign
Joint signing authority (any two to sign)
Swann Dabet
Zug
Having right to sign
Joint signing authority (any two to sign)
Morgan von Escher
Horgen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10706 | 04.07.2023 | 130 | 07.07.2023 | 1005789904 |
| 2 | 8042 | 23.05.2023 | 101 | 26.05.2023 | 1005754752 |
| 3 | 18563 | 13.10.2021 | 202 | 18.10.2021 | 1005314434 |
| 4 | 17001 | 08.09.2021 | 177 | 13.09.2021 | 1005289835 |
| 5 | 7991 | 16.06.2020 | 117 | 19.06.2020 | 1004914995 |
| 6 | 19173 | 30.12.2019 | 2 | 06.01.2020 | 1004797152 |
| 7 | 16487 | 14.11.2019 | 224 | 19.11.2019 | 1004762573 |
| 8 | 11684 | 13.08.2019 | 157 | 16.08.2019 | 1004697262 |
| 9 | 11203 | 02.08.2019 | 150 | 07.08.2019 | 1004691259 |
| 10 | 1144 | 24.01.2019 | 19 | 29.01.2019 | 1004553219 |
Company Purpose
Handel mit und Import und Export von Rohstoffwaren; vollständige Zweckumschreibung gemäss Statuten