ZF Art Logistics Holding AG
Company Overview
Previous Company Names
- Embraport AG
Management
Adriano Bienz
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
René Rey
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Walter Diener
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Meier
Seuzach
Managing member of the board
Joint signing authority (any two to sign)
René Rey
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Walter Bauert
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Robert F. Zwicky
Unterengstringen
Chairperson of the board
Joint signing authority (any two to sign)
René Rey
Rümlang
Member of the board
Joint signing authority (any two to sign)
Christian Hirt
Rümlang
Member of the board
Joint signing authority (any two to sign)
Otto Brandl
Bergisch Gladbach
Member of the board
Joint signing authority (any two to sign)
Stefan Sieber
Knonau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12635 | 05.05.2006 | 91 | 11.05.2006 | 20/3371084 |
| 2 | 33315 | 27.11.2003 | 233 | 03.12.2003 | 21/2010276 |
| 3 | 19290 | 15.07.2003 | 137 | 21.07.2003 | 22/1091970 |
| 4 | 26895 | 28.10.2002 | 212 | 01.11.2002 | 18/710278 |
| 5 | 28052 | 24.10.2001 | 210 | 30.10.2001 | 8497 |
| 6 | 22541 | 24.08.2001 | 167 | 30.08.2001 | 6708 |
| 7 | 4023 | 16.02.2001 | 37 | 22.02.2001 | 1350 |
| 8 | 27766 | 22.11.2000 | 232 | 28.11.2000 | 8088 |
| 9 | 9019 | 27.04.1999 | 84 | 03.05.1999 | 2878 |
| 10 | 10310 | 14.05.1996 | 98 | 22.05.1996 | 2954 |
Company Purpose
Erwerb und Halten von Beteiligungen an Gesellschaften im Bereich des Kunsttransports; kann Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.