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About De Luca Logistic SA
- De Luca Logistic SA from Biel/Bienne operates in the sector «Rental of machinery and movable equipment» and is active.
- De Luca Logistic SA was founded on 14.12.1953.
- The commercial register entry of the company was last modified on 24.03.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company De Luca Logistic SA is the following: CHE-101.260.691.
- There are 2 other active companies registered at the same address. These include: B profil interim SA, DLR Vision Sàrl.
Management (4)
newest board members
newest authorized signatories
Kai-Uwe Gliniorz Schweizer,
Renaud Jean Roussel,
Marc Richard Lachat,
Stefan D'Antonio
Commercial register information
Entry in the commercial register
14.12.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.546-1
UID/VAT
CHE-101.260.691
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Vermietung von Maschinen, Geräten, Transportmitteln aus der Baubranche und deren Einsatz mit qualifiziertem Personal, Betrieb einer Reparaturwerkstatt sowie eines Ersatzteillagers für sich und für Dritte. Die Gesellschaft kann sich an anderen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reluko Treuhand AG | Biel/Bienne | <2004 | 23.03.2025 | |
Other company names
Past and translated company names
- De Luca Logistic AG
- De Luca Fassaden AG
- De Luca Façades SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: De Luca Logistic SA
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: HR02-1006289443, Commercial Registry Office Berne, (36)
De Luca Logistic SA, in Biel/Bienne, CHE-101.260.691, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161644).
Ausgeschiedene Personen und erloschene Unterschriften:
Reluko Treuhand AG (CHE-101.299.090), in Biel/Bienne, Revisionsstelle;
Lopes Rodrigues, Christina, portugiesische Staatsangehörige, in Grenchen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle.
Publication number: HR02-1006161644, Commercial Registry Office Berne, (36)
De Luca Logistic SA, in Biel/Bienne, CHE-101.260.691, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054473).
Ausgeschiedene Personen und erloschene Unterschriften:
Ischi De Luca, Céline, von Rumisberg und Biel/Bienne, in Leubringen (Evilard), mit Kollektivprokura zu zweien.
Publication number: HR02-1006054473, Commercial Registry Office Berne, (36)
De Luca Logistic SA, in Biel/Bienne, CHE-101.260.691, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2024, Publ. 1006029927).
Eingetragene Personen neu oder mutierend:
Gliniorz-Schweizer, Kai-Uwe, von Reigoldswil, in St-Aubin FR (Saint-Aubin (FR)), mit Kollektivunterschrift zu zweien.
Hit list
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