• Import - Silo AG

    AG
    active
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    Register number: CH-400.3.001.185-4
    Sector: Warehousing and logistics

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    116'500

    Employees

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    Active brands

    0

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    About Import - Silo AG

    • Import - Silo AG has its legal headquarters in Dintikon and is active. It is a Company limited by shares (AG) and active in the industry «Warehousing and logistics».
    • The management consists of 3 persons. The company was founded on 05.07.1974.
    • The most recent commercial register change was made on 12.07.2018. You can find all changes under «Notifications».
    • In the commercial register the company Import - Silo AG is registered under the UID CHE-102.886.746.

    Commercial register information

    Source: SOGC

    Sector

    Warehousing and logistics

    Purpose (Original language)

    Bau und Betrieb eines Getreide- und Futtermittelsilos, hierfür notwendiger Erwerb von Baurechten und Durchführung von Lagergeschäften aller Art im Interesse ihrer Aktionäre. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Frauenfeld 05.09.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 30.08.2010 04.09.2017
    Accurata Wirtschaftsprüfung AG
    Zürich <2004 07.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Import -Silo SA
    • Import-Silo 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: Import - Silo 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 133/2018 - 12.07.2018
    Categories: Change in management

    Publication number: 4354587, Commercial Registry Office Aargau, (400)

    Import - Silo AG, in Dintikon, CHE-102.886.746, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2017, Publ. 3733729).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Fortunat, von Bergün/Bravuogn, in Weinfelden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Erismann, Daniel, von Zürich und Beinwil am See, in Dottikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kopp, Thomas, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Eberle, Christian, von Häggenschwil, in Steinach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 171/2017 - 05.09.2017
    Categories: Change of auditors

    Publication number: 3733729, Commercial Registry Office Aargau, (400)

    Import - Silo AG, in Dintikon, CHE-102.886.746, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2015, Publ. 2276205).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PROVIDA Wirtschaftsprüfung AG (CHE-273.019.083), in Frauenfeld, Revisionsstelle.

    SOGC 136/2015 - 17.07.2015
    Categories: Change in management

    Publication number: 2276205, Commercial Registry Office Aargau, (400)

    Import - Silo AG, in Dintikon, CHE-102.886.746, Aktiengesellschaft (SHAB Nr.134 vom 15.07.2014, Publ. 1614441).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Della Cà, Diego, von Brusio, in Gommiswald, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Erismann, Daniel, von Zürich und Beinwil am See, in Dottikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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