LOGFREIGHT
Absorbed by ZIEGLERDirectors
Directors
1 director, last change in 2024
CUBIC HOLDING AG
Current
Director · in office according to the deed of 17-01-2024 · Legal entity · listed in the 2024 annual accounts, filed on 01-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
deed of 17-01-2024Owners and capital
Shareholders
1 ownerChain of control
- Ziegler
- LOGFREIGHT
Owners 1
- ZieglerparentEquity €26.1m Loss of €1.6m in 2024 (loss of €1.2m in 2023) Checked score 24100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2025 ↗
- ZIEGLER (BE 0403.480.507) all shares
Stated in the deed
deed of 21-11-2024 ↗
- ZIEGLER SA (BE 0403.480.507) all shares
Capital over time
- 17-01-2024 Converted to unavailable equity · €682,000
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 900 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs au prorata, moitié au moins des actionnaires”
Articles of association, deed of 17-01-2024 (in French)