AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

Transformaris AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE106593438
Founded12/04/2017
AddressHaini-Rennhas-Strasse 33, 9403 Goldach, SG

Dati legali e stato

Legal FormAG
StatusActive
Registration Date12/04/2017
Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (5 events)

07/04/2021

Appointed Luca Peter Vidi Della Ferrara (person)

Appointed as Officer

12/04/2017

Company incorporated

Incorporation date: 2017-04-12

12/04/2017

Resigned Martin Holenstein (person)

Resigned as Officer

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Officers & directors

Luca Peter Vidi Della Ferrara

Officer · Single signature

Appointed: 07/04/2021

—
Sven Probst

Officer · Single signature

Appointed: 12/04/2017

—
Margrith Holenstein

Officer · Single signature

Appointed: 12/04/2017 · Resigned: 12/04/2017

—
Martin Holenstein

Officer · Single signature

Appointed: 12/04/2017 · Resigned: 12/04/2017

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Haini-Rennhas-Strasse 33

9403 Goldach

SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of address

07/04/2021

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of purpose

07/04/2021

View

Change of company name

12/04/2017

View

Change of address

12/04/2017

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDCORPORATION SERVICE COMPANYCATHERINE MARIE THERESE JULIETTE ROUXANGELIQUE AUBRY
  1. –
  2. –
  3. –Transformaris AG
Home
Svizzera
Goldach