Transfermate AG, Zug, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Transfermate AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE304159279

Founded11/08/2016

AddressIndustriestrasse 24, 6300 Zug, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date11/08/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (9 events)

08/05/2019

Appointed Jürgen Kob (person)

Appointed as Officer

01/03/2019

Resigned Robin Luckau (person)

Resigned as Officer

11/08/2016

Resigned Gheorghiu Paul Constantin (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Jürgen Kob

Officer · Single signature

Appointed: 08/05/2019

—

Sinéad Bridget Fitzmaurice

Officer · Joint signature for two persons

Appointed: 01/03/2019

—

Terry Michael Clune

Officer · Joint signature for two persons

Appointed: 01/03/2019

—

Ivo Krämer

Officer · Single signature

Appointed: 30/10/2017

—

Silvia Carmen Spitaleri

Officer · Single signature

Appointed: 08/09/2016

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Industriestrasse 24

6300 Zug

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

18/09/2025

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Change of address

28/05/2024

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Change of management

07/02/2022

View

Change of address

15/04/2020

View

Change of address

15/04/2020

View

Change of management

08/05/2019

View

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Change of company name

01/03/2019

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Change of management

30/10/2017

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Change of capital

21/04/2017

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Showing 1–10 of 13

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ROBERT DITTMANN CHRISTELLE CAVAILLES CORALIE CORALIE

Transfermate AG

Home

Svizzera

Zug

Transfermate AG

Riepilogo

Dati legali e stato

Timeline (9 events)

Appointed Jürgen Kob (person)

Resigned Robin Luckau (person)

Resigned Gheorghiu Paul Constantin (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of Transfermate AG

Change of management

Change of address

Change of management

Change of address

Change of address

Change of management

Companexia Document AI

Change of company name

Change of management

Change of capital

Altre aziende e persone