Age of the company
37 yearsCapital in CHF
100'000Active brands
0Other addresses
Branches (1)
Reports for Gerlach AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gerlach AG
- Gerlach AG is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Basel.
- The management of the company Gerlach AG, which was founded on the 30.04.1987, consists of 4 persons.
- On the 31.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register BS under the UID CHE-103.901.414.
- Companies with the same address as Gerlach AG: Barsan Global Logistik GmbH, Cargo Service Line AG, DHL Express (Schweiz) AG.
Management (4)
newest board members
newest authorized signatories
Alexander Belz,
Ernesto Carnevale,
Mike Karcher,
André Michel
Executive board
Alexander Belz,
Ernesto Carnevale,
Mike Karcher,
André Michel
Commercial register information
Entry in the commercial register
30.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.781-2
UID/VAT
CHE-103.901.414
CHE-116.304.564 VAT
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Verzollungen und Zollberatungen im Im- und Exportbereich. Vinkulierung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 31.08.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 30.08.2023 | |
Other company names
Past and translated company names
- Gerlach SA
- Gerlach SpA
- Gerlach Ltd
- Multimar Agencies AG
Ownership structure
Holdings
Newest SOGC notifications: Gerlach 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
Publication number: HR02-1005827754, Commercial Registry Office Basel-Stadt, (270)
Gerlach AG, in Basel, CHE-103.901.414, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719136).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Belz, Alexander, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien];
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1005719136, Commercial Registry Office Basel-Stadt, (270)
Gerlach AG, in Basel, CHE-103.901.414, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638896).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Franz, von Quarten, in Basel, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Kurt, Timon Nicolas, von Basel, in Seewen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Carnevale, Ernesto, italienischer Staatsangehöriger, in Pratteln, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005638896, Commercial Registry Office Basel-Stadt, (270)
Gerlach AG, in Basel, CHE-103.901.414, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375963).
Eingetragene Personen neu oder mutierend:
Carnevale, Ernesto, italienischer Staatsangehöriger, in Pratteln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.