• Zeppelin International AG

    ZG
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    Register number: CH-020.3.027.338-7
    Sector: Trading with machines

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    15,0 Mio.

    Employees

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    Active brands

    2

    Reports for Zeppelin International AG

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    About Zeppelin International AG

    • Zeppelin International AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. Zeppelin International AG belongs to the industry «Trading with machines» and is currently active.
    • Zeppelin International AG has 7 persons entered in its management.
    • The company has last changed their commercial register entry on 21.06.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-110.355.793.
    • In the IPI there are 2 trademarks or applications registered by the company Zeppelin International AG.
    • Companies with an identical address: 3A Composites Holding AG, 3A Composites International AG, anywAI AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Internationaler Handel von Maschinen und Ersatzteilen sowie Erbringen von diesbezüglichen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 30.11.2011

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 29.11.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BORR 27.03.2018 active 64318/2017
    BORR 27.03.2018 active 64318/2017

    Newest SOGC notifications: Zeppelin International 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 240621/2024 - 21.06.2024
    Categories: Change in management

    Publication number: HR02-1006063607, Commercial Registry Office Zug, (170)

    Zeppelin International AG, in Steinhausen, CHE-110.355.793, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895509).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Janas, Frank, deutscher Staatsangehöriger, in Frederndorf (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 231128/2023 - 28.11.2023
    Categories: Change in management

    Publication number: HR02-1005895509, Commercial Registry Office Zug, (170)

    Zeppelin International AG, in Steinhausen, CHE-110.355.793, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664508).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerstmann, Peter, deutscher Staatsangehöriger, in Friedrichshafen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Chládek, Stanislav, tschechischer Staatsangehöriger, in Prag (CZ), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien;
    Cordes, Fred, deutscher Staatsangehöriger, in Ganderkesee (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Sofinskaya, Anastasiya, von Cham, in Cham, Prokuristin, mit Kollektivprokura zu zweien [bisher: russische Staatsangehörige].

    SOGC 230130/2023 - 30.01.2023
    Categories: Change in management

    Publication number: HR02-1005664508, Commercial Registry Office Zug, (170)

    Zeppelin International AG, in Steinhausen, CHE-110.355.793, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2021, Publ. 1005342288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schulz, Holger, deutscher Staatsangehöriger, in Moskau (RU), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jasvoin, Dr. Leonid, von Zug, in Risch, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, in Zug];
    Schabert, Dr. Armin, von Luzern, in Luzern, Prokurist, mit Kollektivprokura zu zweien [bisher: deutscher Staatsangehöriger].

    Hit list

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