Transrail Holding AG
Company Overview
Previous Company Names
- Transrail AG
- (Transrail SA) (Transrail Ltd.)
Management
Heinz Harlander
Rorschach
Member of the board
Individual signing authority
Werner Albert
Neu-Isenburg
Manager
Individual signing authority
Oleg Sergueev
Moskau
Manager
Individual signing authority
Hans Reinhard
St. Gallen
Manager
Joint signing authority (any two to sign)
Dr. Makourine
Moskau
Manager
Joint signing authority (any two to sign)
Werner Albert
Frankfurt a.M.
President
Joint signing authority (any two to sign)
Dr. Bosshard
Rapperswil
Member
Joint signing authority (any two to sign)
Philipp Habegger
Zürich
Member
Joint signing authority (any two to sign)
Werner Albert
St. Gallen
President
Joint signing authority (any two to sign)
Werner Althaus
St. Gallen
Member
Joint signing authority (any two to sign)
Alexandre Annenkov
Moskau
Member
Joint signing authority (any two to sign)
Boris Kolesnikov
Moskau
Member
Joint signing authority (any two to sign)
Theodor Leuenberger
St. Gallen
Member
Joint signing authority (any two to sign)
Paul Schmid
St. Gallen
Member
Joint signing authority (any two to sign)
Dr. Karl Eckstein
Moskau
Member
Joint signing authority (any two to sign)
Patrick Gründler
St. Gallen
Member
Joint signing authority (any two to sign)
Maria Vinter
St. Gallen
Member
Joint signing authority (any two to sign)
Vladimir Yakunin
St. Gallen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8525 | 02.09.2020 | 173 | 07.09.2020 | 1004973202 |
| 2 | 1285 | 15.02.2007 | 36 | 21.02.2007 | 13/3789072 |
| 3 | 6431 | 31.08.2006 | 172 | 06.09.2006 | 11/3537396 |
| 4 | 389 | 20.01.2004 | 16 | 26.01.2004 | 9/2087960 |
| 5 | 7789 | 23.10.2002 | 209 | 29.10.2002 | 10/705020 |
| 6 | R5774 | 08.08.2002 | R155 | 14.08.2002 | 8/600550 |
| 7 | 5035 | 08.07.2002 | 133 | 12.07.2002 | 12/557096 |
| 8 | 2944 | 28.04.2000 | 87 | 04.05.2000 | 3001 |
| 9 | 9408 | 28.12.1998 | 1 | 04.01.1999 | 9 |
| 10 | 9025 | 09.12.1997 | 242 | 16.12.1997 | 9043 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere an solchen des internationalen Transport- und Speditionsgewerbes im allgemeinen und der Transrail-Gruppe im besonderen sowie Finanzierung und andersweitige Förderung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.