• Z Logistic Services AG

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    Register number: CH-170.3.041.963-9
    Sector: Other transportation services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fidaris SA, Zweigniederlassung Zug
    Weinberghöhe 27
    6300 Zug
    Neighbourhood

    Reports for Z Logistic Services AG

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    Company dossier as PDF

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    About Z Logistic Services AG

    • Z Logistic Services AG has its legal headquarters in Zug, is active and operates in the sector «Other transportation services».
    • The management of the company Z Logistic Services AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.10.2021.
    • The company's UID is CHE-400.679.586.
    • Companies with the same address as Z Logistic Services AG: BluHeera AG, Fidaris SA, Zweigniederlassung Zug, IKO 2 Sagl.

    Management (1)

    newest board members

    Antonio Zaccagnino

    newest authorized signatories

    Antonio Zaccagnino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Beratung, Vermittlung und Erbringung von Dienstleistungen im Bereich der Logistik, insbesondere der Transporte und Sendungen, im In- und Ausland, durch Strassengüterverkehr, Luft- und Seetransporte, von Gütern aller Art; Kauf und Verkauf von Soft- und Hardware; vollständige Zweckumschreibung gemäss Statuten.

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    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: Z Logistic Services 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 211022/2021 - 22.10.2021
    Categories: Change of company address

    Publication number: HR02-1005318187, Commercial Registry Office Zug, (170)

    Z Logistic Services AG, in Zug, CHE-400.679.586, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2021, Publ. 1005153770).

    Domizil neu:
    c/o Fidaris SA, Zweigniederlassung Zug, Weinberghöhe 27, 6300 Zug.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005153770, Commercial Registry Office Zug, (170)

    Z Logistic Services AG, in Zug, CHE-400.679.586, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201711).

    Statutenänderung:
    25.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 82/2018 - 30.04.2018
    Categories: Change in management

    Publication number: 4201711, Commercial Registry Office Zug, (170)

    Z Logistic Services AG, in Zug, CHE-400.679.586, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3947965).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ansaldi, Stefano Massimiliano, von Balerna, in Vezia, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zaccagnino, Antonio, italienischer Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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