• Transsped AG

    ZH
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    Register number: CH-020.3.926.804-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    230'000

    Employees

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    Active brands

    0

    Reports for Transsped AG

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    Company dossier as PDF

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    About Transsped AG

    • Transsped AG has its legal headquarters in Embrach and is active. It operates in the sector «Transportation of passenger and freight by road».
    • The management consists of 6 persons. The company was founded on 24.10.1989.
    • The most recent commercial register change was made on 03.10.2023. You can find all changes under «Notifications».
    • The company Transsped AG is registered under the UID CHE-106.513.942.
    • Next to the company Transsped AG there are 5 other active companies with an identical address. These include: COONBRIDGE GmbH, Gefco (Suisse) SA, Lamprecht Transport AG.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Friederich Treuhand + Revisions AG
    Zürich 03.10.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Simmen Treuhand AG
    Neuheim <2004 02.10.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Transsped SA
    • Transsped Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 231003/2023 - 03.10.2023
    Categories: Change of auditors

    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.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change in management

    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.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change in management

    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.

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