• Zebra Logistik AG

    AG
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    Register number: CH-400.3.446.545-5
    Sector: Other transportation services

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Zebra Logistik AG

    • Zebra Logistik AG is currently active and the industry «Other transportation services». The legal headquarters are in Mägenwil.
    • The management of the company Zebra Logistik AG consists of 4 persons. The entry of the company in the commercial register took place on 31.10.2019.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.03.2023.
    • The company's UID is CHE-252.541.178.
    • Avenova GmbH, CASADIS AG, Larios AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Erbringung von Logistikdienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RVW Revisions AG
    Aarau 09.12.2022

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    Former auditor (1)
    Name City Since Until
    PRÜFAG Wirtschaftsprüfung AG
    Zürich 05.11.2019 08.12.2022

    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: Zebra Logistik 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 230330/2023 - 30.03.2023
    Categories: Change in management

    Publication number: HR02-1005713370, Commercial Registry Office Aargau, (400)

    Zebra Logistik AG, in Mägenwil, CHE-252.541.178, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2022, Publ. 1005624887).

    Eingetragene Personen neu oder mutierend:
    Cerra, Antonio, von Dietikon, in Ronco sopra Ascona, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
    Gerber, Jasmine Helene, von Rupperswil, in Ronco sopra Ascona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 221209/2022 - 09.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005624887, Commercial Registry Office Aargau, (400)

    Zebra Logistik AG, in Mägenwil, CHE-252.541.178, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PRÜFAG Wirtschaftsprüfung AG (CHE-107.980.476), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.

    SOGC 220224/2022 - 24.02.2022
    Categories: Change in management

    Publication number: HR02-1005413770, Commercial Registry Office Aargau, (400)

    Zebra Logistik AG, in Mägenwil, CHE-252.541.178, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752857).

    Eingetragene Personen neu oder mutierend:
    Cerra, Antonio, von Dietikon, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach];
    Gerber, Jasmine Helene, von Rupperswil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gerber, Jasmine, in Freienbach];
    Bräm, Gabriela, von Höri, in Bülach, mit Kollektivprokura zu zweien;
    Schmitz, Sebastian, deutscher Staatsangehöriger, in Boppelsen, mit Kollektivprokura zu zweien.

    Hit list

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