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About ILS Intra Logistik Service AG
- ILS Intra Logistik Service AG has its legal headquarters in Muhen and is active. It is a Company limited by shares (AG) and active in the industry «Repair and installation of machines and equipment».
- The management consists of 3 persons. The company was founded on 23.08.2010.
- The company has last changed their commercial register entry on 03.03.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register AG under the UID CHE-115.921.694.
- On the same address as ILS Intra Logistik Service AG there are 2 other active companies registered. These include: AL Engineering AG, Terre AG.
Commercial register information
Entry in the commercial register
23.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muhen
Commercial Registry Office
AG
Commercial register number
CH-400.3.033.192-2
UID/VAT
CHE-115.921.694
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Service und Wartung von Maschinen und Anlagen aller Art sowie Handel mit Ersetzteilen; die Gesellschaft kann den Handel mit Waren aller Art betreiben, sich an anderen Unternehmen beteiligen Grundeigentum, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln und veräussern sowie Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium AG | Stans | 07.07.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fuhrer und Partner Audit AG | Stans | 15.12.2016 | 06.07.2017 | |
| OPTEX Audit AG | Kriens | 25.06.2014 | 14.12.2016 | |
| ECOVIS ws&p wirtschaftsprüfung ag | Zürich | 27.08.2010 | 24.06.2014 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: ILS Intra Logistik Service 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: HR02-1005419272, Commercial Registry Office Aargau, (400)
ILS Intra Logistik Service AG, in Muhen, CHE-115.921.694, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2017, Publ. 3631249).
Ausgeschiedene Personen und erloschene Unterschriften:
Käppeli, Josef, von Rain, in Rumisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vögtlin, Daniel, von Grellingen, in Brislach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Daniel Peter, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3631249, Commercial Registry Office Aargau, (400)
ILS Intra Logistik Service AG, in Muhen, CHE-115.921.694, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224991).
Ausgeschiedene Personen und erloschene Unterschriften:
Fuhrer und Partner Audit AG (CHE-106.222.373), in Stans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Auditrium AG (CHE-106.354.075), in Stans, Revisionsstelle.
Publication number: 3224991, Commercial Registry Office Aargau, (400)
ILS Intra Logistik Service AG, in Muhen, CHE-115.921.694, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2016, Publ. 2650385).
Ausgeschiedene Personen und erloschene Unterschriften:
Revia AG Die Revisionsexperten, in Kriens, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fuhrer und Partner Audit AG (CHE-106.222.373), in Stans, Revisionsstelle.
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.