• Embri Transporte AG

    ZH
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    Register number: CH-020.3.907.903-9
    Sector: Transportation of passenger and freight by road

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Embri Transporte AG

    • Embri Transporte AG from Embrach operates in the sector «Transportation of passenger and freight by road» and is active.
    • The company was founded on 02.02.1971.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.12.2024.
    • In the commercial register the company Embri Transporte AG is registered under the UID CHE-101.870.056.
    • On the same address as Embri Transporte AG there are 3 other active companies registered. These include: Ganz Baukeramik AG, Klinkerganz AG, Wohlfahrtsfonds der Firma Ganz Baukeramik AG.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Betrieb einer Transportunternehmung und Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 29.12.2003 22.12.2024

    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: Embri Transporte 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 241223/2024 - 23.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006212821, Commercial Registry Office Zurich, (20)

    Embri Transporte AG, in Embrach, CHE-101.870.056, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017299).

    Statutenänderung:
    06.12.2024.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 06.12.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Controlla Revisions AG, in Frauenfeld, Revisionsstelle.

    SOGC 240425/2024 - 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006017299, Commercial Registry Office Zurich, (20)

    Embri Transporte AG, in Embrach, CHE-101.870.056, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2006, S.20, Publ. 3320402).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ganz-Keppeler, Dr. Werner, von Embrach, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pult, Angelika, von Sent, in Elsau, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ganz-Wanzenried, Guido, von Embrach, in Embrach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 67/2006 - 05.04.2006
    Categories: Miscellaneous changes

    Publication number: 3320402, Commercial Registry Office Zurich, (20)

    Embri Transporte AG, in Embrach, CH-020.3.907.903-9, Betrieb einer Transportunternehmung, Aktiengesellschaft (SHAB Nr. 249 vom 29.12.2003, S. 29, Publ. 2051318).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berthold, Walter, deutscher Staatsangehöriger, in Küssaberg (D), mit Kollektivprokura zu zweien.

    Hit list

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