• ASSTRA Forwarding AG

    ZH
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    Register number: CH-020.3.034.333-6
    Sector: Other transportation services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About ASSTRA Forwarding AG

    • ASSTRA Forwarding AG is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Zürich.
    • The company was founded on 14.10.2009 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 19.04.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-115.138.470.
    • On the same address there are 13 other active companies registered. These include: ADP Analyse Design Planung AG, Asstra - Associated Traffic AG, ASSTRA Transport AG.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Die Gesellschaft bezweckt internationale Transporte und Speditionen. Finanzierungsleistungen im Transportwesen, inklusive Leasing; Handel mit Waren aller Art. Die Gesellschaft kann Finanztransaktionen durchführen und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lachen 30.09.2022

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zürich 21.12.2015 29.09.2022
    BDO AG
    Zürich 21.03.2011 20.12.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASSTRA Forwarding 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

    SOGC 240419/2024 - 19.04.2024
    Categories: Change of company address

    Publication number: HR02-1006012780, Commercial Registry Office Zurich, (20)

    ASSTRA Forwarding AG, in Zürich, CHE-115.138.470, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2023, Publ. 1005737407).

    Domizil neu:
    Staubstrasse 15, 8038 Zürich.

    SOGC 230503/2023 - 03.05.2023
    Categories: Change in management

    Publication number: HR02-1005737407, Commercial Registry Office Zurich, (20)

    ASSTRA Forwarding AG, in Zürich, CHE-115.138.470, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572273).

    Eingetragene Personen neu oder mutierend:
    Lagun, Vladislav, von Zürich, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Adliswil].

    SOGC 220930/2022 - 30.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005572273, Commercial Registry Office Zurich, (20)

    ASSTRA Forwarding AG, in Zürich, CHE-115.138.470, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938062).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-373.972.722), in Lachen, Revisionsstelle.

    Hit list

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