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About Transsped AG
- Transsped AG in Embrach is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Transsped AG is active.
- The management of the company Transsped AG consists of 6 persons.
- The company has last modified its commercial register entry on 03.10.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Transsped AG is the following: CHE-106.513.942.
- CEVA Ground Logistics Switzerland SA, Zweigniederlassung Embrach, COONBRIDGE GmbH, Lamprecht Transport AG have the same address as Transsped AG.
Management (6)
newest board members
Executive board
newest authorized signatories
Ivo Protudjer,
Oliver Rindisbacher,
Olivier Reto Mantovani,
Eugen Volkart,
Thomas M. Brommer
Commercial register information
Entry in the commercial register
24.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Embrach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.926.804-5
UID/VAT
CHE-106.513.942
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Erbringen von Dienstleistungen im Bereich des internationalen Warenverkehrs, insbesondere Transportabwicklung und alle damit im Zusammenhang stehenden Geschäfte; kann sich bei anderen Unternehmungen des In- und Auslandes beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Friederich Treuhand + Revisions AG | Zürich | 03.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Simmen Treuhand AG | Neuheim | <2004 | 02.10.2023 | |
Other company names
Past and translated company names
- Transsped SA
- Transsped Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transsped 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: HR02-1005850618, Commercial Registry Office Zurich, (20)
Transsped AG, in Embrach, CHE-106.513.942, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005779950).
Ausgeschiedene Personen und erloschene Unterschriften:
Simmen Treuhand AG (CHE-109.861.871), in Neuheim, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Friederich Treuhand + Revisions AG (CHE-114.465.860), in Zürich, Revisionsstelle.
Publication number: HR02-1005779950, Commercial Registry Office Zurich, (20)
Transsped AG, in Embrach, CHE-106.513.942, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762231).
Eingetragene Personen neu oder mutierend:
Mantovani, Olivier Reto, von Zürich, in Bassersdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Protudjer, Ivo, österreichischer Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Rindisbacher, Oliver, von Lauperswil, in Rafz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004762231, Commercial Registry Office Zurich, (20)
Transsped AG, in Embrach, CHE-106.513.942, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2016, S.0, Publ. 2996931).
Eingetragene Personen neu oder mutierend:
Volkart, Eugen, von Zürich, in Oberembrach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hochfelden].
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.