Premium Limousines GmbH
Company Overview
Previous Company Names
- ZL Zürich Limousinen GmbH
- ZL Zürich Cab-Services GmbH
- ZL Cab-Services GmbH
Management
Caroline Izzo
Herndon, US
Llc member and member of the management board
Individual signing authority
Christopher Müller
Zürich
Limited signing authority (individual)
Niklaus Conti
Volketswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Wolfgang Schmidt
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Tewesplast AG
Zürich
Llc member
Without signing authority
Transunix AG
Cham
Llc member
Without signing authority
Herbert Müller
Cham
Member of the executive board
Individual signing authority
Transunix AG
Regensdorf
Llc member
Without signing authority
Bruno Hildbrand
Buchs ZH
Llc member and member of the executive board
Individual signing authority
Elio Marinaci
Zürich
Llc member and member of the executive board
Individual signing authority
Caroline Black
Wettingen
Joint signing authority (any two to sign)
Sibylle Marinaci
Zürich
Joint signing authority (any two to sign)
Caroline Black
Steinmaur
Llc member and member of the executive board
Joint signing authority (any two to sign)
Herbert Müller
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Elio Marinaci
Zürich
Member and chairperson of the management board
Joint signing authority (any two to sign)
Caroline Black
Zürich
Llc member and member of the executive board
Individual signing authority
Caroline Izzo
Zürich
Llc member and member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19108 | 29.04.2025 | 84 | 02.05.2025 | 1006322070 |
| 2 | 16960 | 24.04.2023 | 81 | 27.04.2023 | 1005733170 |
| 3 | 5160 | 01.02.2023 | 25 | 06.02.2023 | 1005670251 |
| 4 | 22929 | 26.05.2021 | 102 | 31.05.2021 | 1005197714 |
| 5 | 49568 | 18.12.2019 | 248 | 23.12.2019 | 1004790379 |
| 6 | 43030 | 29.11.2018 | 235 | 04.12.2018 | 1004511409 |
| 7 | 26222 | 21.07.2015 | 141 | 24.07.2015 | 2287753 |
| 8 | 39402 | 06.12.2013 | 240 | 11.12.2013 | 1229643 |
| 9 | 29402 | 16.09.2013 | 181 | 19.09.2013 | 1085123 |
| 10 | 21455 | 08.07.2013 | 132 | 11.07.2013 | 972229 |
Company Purpose
Die Gesellschaft bezweckt den Personentransport. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.