Reports for Cosmotrans AG
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About Cosmotrans AG
- Cosmotrans AG is a Company limited by shares (AG) with its legal headquarters in Embrach. Cosmotrans AG belongs to the industry «Other transportation services» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 28.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-105.851.649.
- Companies with an identical address: Cargocare Global AG, CFC Cortis Fine Capital GmbH & Co. KG, Grünwald, Zweigniederlassung Embrach, CUARTE CAPITAL GmbH & Co. KG, München, Zweigniederlassung Embrach.
Management (3)
newest board members
newest authorized signatories
lic. iur. Ursula Engelberger-Koller,
Edgar Kerkow,
Hans Wirth
Commercial register information
Entry in the commercial register
28.09.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Embrach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.905.444-2
UID/VAT
CHE-105.851.649
Sector
Other transportation services
Purpose (Original language)
Transport von Waren aller Art auf Land-, See- und Luftwegen und Betrieb von Lagerhäusern im In- und Ausland sowie in den Freizonen; kann sich an anderen Unternehmen gleicher und verwandter Branchen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treuhand und Steuerberatung Daniel Schüepp | Zufikon | 29.11.2017 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Treuhand und Steuerberatung Daniel Schüepp | Stallikon | 19.12.2005 | 28.11.2017 | |
IMS Revision AG | Baden | <2004 | 18.12.2005 |
Other company names
Past and translated company names
- Cosmotrans Ltd
- Cosmotrans SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cosmotrans 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: HR02-1005996494, Commercial Registry Office Zurich, (20)
Cosmotrans AG, in Embrach, CHE-105.851.649, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2017, Publ. 3898597).
Eingetragene Personen neu oder mutierend:
Wirth, Hans, von Zürich, in Weggis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Engelberger-Koller, Ursula, von Stansstad, in Buochs, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3898597, Commercial Registry Office Zurich, (20)
Cosmotrans AG, in Embrach, CHE-105.851.649, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2016, Publ. 2702693).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand und Steuerberatung Daniel Schüepp, in Stallikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand und Steuerberatung Daniel Schüepp (CHE-105.411.753), in Zufikon, Revisionsstelle.
Publication number: 2702693, Commercial Registry Office Zurich, (20)
Cosmotrans AG, in Embrach, CHE-105.851.649, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2006, S. 23, Publ. 3211762).
Domizil neu:
Embraport 1, 8424 Embrach.
Eingetragene Personen neu oder mutierend:
Treuhand und Steuerberatung Daniel Schüepp (CHE-105.332.065), in Stallikon, Revisionsstelle [bisher: Treuhand und Steuerberatung Daniel Schüepp].
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.