Age of the company
31 yearsCapital in CHF
3,0 Mio.Active brands
0Address
Wangentalstrasse 252
3173 Oberwangen b. Bern
Reports for Gilgen Logistics Holding AG
Credit rating information
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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 Gilgen Logistics Holding AG
- Gilgen Logistics Holding AG from Oberwangen b. Bern operates in the sector «Operation of investment companies» and is active.
- There are 5 active persons registered in the management.
- The last commercial register change was made on 07.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.105.949.
Management (5)
newest board members
Ruth Gilgen Hamisultane,
Jakob Gilgen jun.,
Hans Ulrich Müller,
Peter Gilgen
newest authorized signatories
Thomas Herren,
Ruth Gilgen Hamisultane,
Jakob Gilgen jun.,
Hans Ulrich Müller,
Peter Gilgen
Commercial register information
Entry in the commercial register
22.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.005.245-6
UID/VAT
CHE-101.105.949
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten verschiedener Beteiligungen an Kapitalgesellschaften; sie kann ihr verbundenen und anderen Gesellschaften Dienstleistungen erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gfeller + Partner AG | Bern | 11.11.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | <2004 | 10.11.2005 | |
Other company names
Past and translated company names
- Gilgen Logistics Holding SA
- Gilgen Logistics Holding Ltd
- Gilgen Fördersysteme AG
Ownership structure
Holdings
Newest SOGC notifications: Gilgen Logistics Holding 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: HR02-1005597960, Commercial Registry Office Berne, (36)
Gilgen Logistics Holding AG, in Köniz, CHE-101.105.949, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541668).
Ausgeschiedene Personen und erloschene Unterschriften:
Nussbaum, Peter, von Lohnstorf, in Helgisried-Rohrbach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005541668, Commercial Registry Office Berne, (36)
Gilgen Logistics Holding AG, in Köniz, CHE-101.105.949, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938210).
Eingetragene Personen neu oder mutierend:
Herren, Thomas, von Mühleberg, in Schüpfen, mit Kollektivprokura zu zweien.
Publication number: HR02-1004938210, Commercial Registry Office Berne, (36)
Gilgen Logistics Holding AG, in Köniz, CHE-101.105.949, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2020, Publ. 1004863516).
Ausgeschiedene Personen und erloschene Unterschriften:
Gilgen, Jakob 1930, von Rüeggisberg, in Schwarzenburg (Wahlern), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gilgen Hamisultane, Ruth, von Rüeggisberg, in Bern, 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.