• Eckert Baulogistik AG

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    Register number: CH-290.3.015.256-7
    Sector: Transportation of passenger and freight by road

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Eckert Baulogistik AG

    • Eckert Baulogistik AG with its legal headquarters in Neuhausen am Rheinfall is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Eckert Baulogistik AG is active.
    • The company was founded on 04.11.2005.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.11.2022.
    • In the commercial register the company Eckert Baulogistik AG is registered under the UID CHE-112.622.338.
    • On the same address as Eckert Baulogistik AG there are 3 other active companies registered. These include: Auto Rossi, O. Eckert Holding GmbH, Roman Eckert Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Durchführung von Dienstleistungen im Bereich Baulogistik, die Ausführung von Transporten aller Art sowie den Handel mit Waren aller Art.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Treuhand AG
    Schaffhausen 03.08.2017

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    Former auditor (1)
    Name City Since Until
    IT3 Treuhand + Immobilien AG
    Schaffhausen 10.11.2005 23.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eckert Baulogistik 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

    SOGC 221101/2022 - 01.11.2022
    Categories: Change in management

    Publication number: HR02-1005594897, Commercial Registry Office Schaffhausen, (290)

    Eckert Baulogistik AG, in Neuhausen am Rheinfall, CHE-112.622.338, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005576130).

    Eingetragene Personen neu oder mutierend:
    Eckert, Oliver, von Horgen, in Beringen, Mitglied des Verwaltungsrates + Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Eckert, Richard, von Horgen, in Beringen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift].

    SOGC 221005/2022 - 05.10.2022
    Categories: Change in management

    Publication number: HR02-1005576130, Commercial Registry Office Schaffhausen, (290)

    Eckert Baulogistik AG, in Neuhausen am Rheinfall, CHE-112.622.338, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899704).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eckert, Urs, von Horgen, in Flurlingen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Eckert, Roman, von Horgen, in Beringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200529/2020 - 29.05.2020
    Categories: Change of auditors

    Publication number: HR02-1004899704, Commercial Registry Office Schaffhausen, (290)

    Nachtrag zum im SHAB Nr. 148 vom 03.08.2017, S. 3'678'429, publizierten TR-Eintrag Nr. 1'320 vom 28.07.2017 Eckert Baulogistik AG, in Neuhausen am Rheinfall, CHE-112.622.338, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2017, Publ. 3678429). [Verzicht auf eingeschränkte Revision gestrichen, da eine Revisionsstelle gewählt wurde.] [gestrichen: Laut Erklärung des Verwaltungsrates vom 17.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]

    Hit list

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