• Five Star Logistics AG

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    Register number: CH-400.3.015.741-0
    Sector: Other transportation services

    Registered since

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Five Star Logistics AG

    • Five Star Logistics AG in Basel is a Company limited by shares (AG) from the sector «Other transportation services». Five Star Logistics AG is active.
    • The company was entered in the trade register on the 11.03.1994 and has 2 persons in its management.
    • The last commercial register change was made on 04.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.590.365.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Durchführung von Speditionsaufträgen und Transporten aller Art im internationalen Verkehr, sowie Lagerung und Verzollung von Gütern; die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen, Immaterialgüterrechte erwerben, nutzen und verwalten sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 13.06.2003

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    Other company names

    Source: SOGC

    Past and translated company names

    • Marca Handels AG
    • Pro Marca AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Five Star Logistics 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 210504/2021 - 04.05.2021
    Categories: Change in management

    Publication number: HR02-1005168330, Commercial Registry Office Basel-Stadt, (270)

    Five Star Logistics AG, in Basel, CHE-107.590.365, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2017, Publ. 3754667).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfister, Roland, von Trun, in Schötz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 179/2017 - 15.09.2017
    Categories: Change in management

    Publication number: 3754667, Commercial Registry Office Basel-Stadt, (270)

    Five Star Logistics AG, in Basel, CHE-107.590.365, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2016, Publ. 2803057).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Speiser, Andreas, von Gelterkinden, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zaugg, Bernhard, von Trub, in Uster, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Mühlfeld, Oliver, deutscher Staatsangehöriger, in Unsleben (UG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister, Roland, von Trun, in Schötz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 81/2016 - 27.04.2016
    Categories: Change of company address

    Publication number: 2803057, Commercial Registry Office Basel-Stadt, (270)

    Berichtigung des im SHAB Nr. 78 vom 22.04.2016 publizierten TR-Eintrags Nr. 2'248 vom 19.04.2016Five Star Logistics AG, in Basel, CHE-107.590.365, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2016, Publ. 2794965).

    Domizil neu:
    St.Alban-Ring 254, 4052 Basel.

    Hit list

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