Reports for Eckert Baulogistik AG
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About Eckert Baulogistik AG
- Eckert Baulogistik AG has its legal headquarters in Neuhausen am Rheinfall and is active. It operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 04.11.2005 and has 3 persons in its management.
- The last commercial register change was made on 03.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-112.622.338.
- Companies with an identical address: Auto Rossi, O. Eckert Holding GmbH, OREC Holding AG.
Commercial register information
Entry in the commercial register
04.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.015.256-7
UID/VAT
CHE-112.622.338
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Durchführung von Dienstleistungen im Bereich Baulogistik, die Ausführung von Transporten aller Art sowie den Handel mit Waren aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AROS Treuhand AG | Schaffhausen | 03.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | 03.08.2017 | 02.10.2024 | |
| IT3 Immobilien + Treuhand AG | Schaffhausen | 10.11.2005 | 23.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006144743, Commercial Registry Office Schaffhausen, (290)
Eckert Baulogistik AG, in Neuhausen am Rheinfall, CHE-112.622.338, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2022, Publ. 1005594897).
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG (CHE-102.136.071), in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AROS Treuhand AG (CHE-113.061.508), in Schaffhausen, Revisionsstelle.
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].
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.
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.