Translex AG
Company Overview
Management
Roger Lüssi
Cham
Chairperson of the board
Individual signing authority
André Wehrli
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Markus Stalder
Cham
Chairperson of the board
Individual signing authority
Georg Nigg
Balzers, LI
Member of the board
Individual signing authority
Marcel Murer
Ennetbürgen
Manager
Individual signing authority
Edith Hügli
Zürich
Managing member of the board
Individual signing authority
Peter Müllhaupt
Zug
Member of the board
Individual signing authority
Markus Stalder
Freetown (SL)
Chairperson of the board
Individual signing authority
Stefan Lawatsch
Wettingen
Member of the board
Individual signing authority
Markus Stalder
Hünenberg
Chairperson of the board
Individual signing authority
Alexander Beck
Nenzing
Member of the board
Joint signing authority (any two to sign)
Julian Harper
Douglas
Manager
Joint signing authority (any two to sign)
Walter Schisernig
Salzburg
Member of the board
Joint signing authority (any two to sign)
Siegfried Stieger
Hof bei Salzburg
Member of the board
Individual signing authority
Markus Stalder
Cham
Member of the board
Individual signing authority
André Wehrli
Stansstad
Member of the board
Joint signing authority (any two to sign)
André Wehrli
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Claudio Riedi
Zürich
Member of the board
Without signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 40 | 27.02.1995 | 1114 | |
| 2 | 17821 | 06.11.2023 | 218 | 09.11.2023 | 1005880834 |
| 3 | 5264 | 04.04.2023 | 69 | 11.04.2023 | 1005720306 |
| 4 | 8594 | 18.05.2021 | 97 | 21.05.2021 | 1005188630 |
| 5 | 779 | 14.01.2021 | 12 | 19.01.2021 | 1005077369 |
| 6 | 1106 | 22.01.2020 | 17 | 27.01.2020 | 1004814673 |
| 7 | 16488 | 14.11.2019 | 224 | 19.11.2019 | 1004762574 |
| 8 | 13803 | 27.10.2017 | 212 | 01.11.2017 | 3843385 |
| 9 | 4121 | 24.03.2016 | 62 | 31.03.2016 | 2751545 |
| 10 | 6050 | 02.05.2013 | 87 | 07.05.2013 | 7179138 |
Company Purpose
Internationale Rechts- und Steuerberatung sowie Unternehmensberatung, Betreuung internationaler Inkassomandate, Betreuung von Mandaten im Bereich des Immaterialgüterrechts, Bearbeitung von Buchhaltungs- und Revisionsmandaten sowie Erbringung von Sekretariats-Dienstleistungen; kann Treuhandgeschäfte tätigen, sich an anderen Unternehmen beteiligen sowie Beteiligungen erwerben, halten und veräussern