Reports for ACE Speditions AG
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About ACE Speditions AG
- ACE Speditions AG is a Company limited by shares (AG) with its legal headquarters in Schlieren. ACE Speditions AG belongs to the industry «Other transportation services» and is currently active.
- The management consists of 3 persons. The company was founded on 18.04.1989.
- On the 13.02.2009 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-106.449.416.
- The address is identical with 10 other active companies. These include: Alexander Keller AG, Avelo AG, hi-light GmbH.
Commercial register information
Entry in the commercial register
18.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.900.219-3
UID/VAT
CHE-106.449.416
Sector
Other transportation services
Purpose (Original language)
Durchführung und Vermittlung von Transporten, Uebernahme von Reederei- und branchenbezogenen Agenturen sowie Handel mit Gütern aller Art; kann sich an ähnlichen Unternehmungen beteiligen sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 'REVISION' Aktiengesellschaft | Erlenbach (ZH) | 07.02.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Briner Treuhand AG | Spreitenbach | <2004 | 23.05.2007 | |
Other company names
Past and translated company names
- ACE Forwarding Ltd
- ACE Expédition SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACE Speditions AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 4878280, Commercial Registry Office Zurich, (20)
ACE Speditions AG, in Schlieren, CH-020.3.900.219-3, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2008, S. 28, Publ. 4744954).
Domizil neu:
Rütistrasse 16, 8952 Schlieren.
Ausgeschiedene Personen und erloschene Unterschriften:
Albrecht, Peter, von Hochfelden, in Oetwil an der Limmat, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Keller, Alexander, von Zürich, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Keller, Iwan, von Zürich, in Oberwil-Lieli, Direktor, mit Einzelunterschrift;
Keller, Tosca, von Zürich, in Oberwil-Lieli, Direktorin, mit Einzelunterschrift.
Publication number: 4744954, Commercial Registry Office Zurich, (20)
ACE Speditions AG, in Otelfingen, CH-020.3.900.219-3, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2008, S. 25, Publ. 4327670).
Statutenänderung:
17.11.2008.
Sitz neu:
Schlieren.
Domizil neu:
c/o Alexander Keller AG, Rütistrasse 16, 8952 Schlieren.
Publication number: 4327670, Commercial Registry Office Zurich, (20)
ACE Speditions AG, in Otelfingen, CH-020.3.900.219-3, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2007, S. 13, Publ. 3945772).
Eingetragene Personen neu oder mutierend:
'REVISION' Aktiengesellschaft, in Zürich (CH-020.3.921.468-8), Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.