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About Käppeli Logistik AG
- Käppeli Logistik AG in Sargans is a Company limited by shares (AG) from the sector «Other transportation services». Käppeli Logistik AG is active.
- The management consists of 7 persons. The company was founded on 12.02.1981.
- The last commercial register change was made on 28.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Käppeli Logistik AG is registered in the Canton of SG under the UID CHE-107.983.670.
Management (7)
newest board members
Executive board
newest authorized signatories
Marco Sven Hägert,
Tim Kuschel,
Barbara Paula Kuriger,
Thomas Romer,
Mike Albert Andreas Ritter
Commercial register information
Entry in the commercial register
12.02.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sargans
Commercial Registry Office
SG
Commercial register number
CH-320.3.031.664-2
UID/VAT
CHE-107.983.670
Sector
Other transportation services
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb einer Logistik-, Transport- und Kranunternehmung sowie von mechanischen Werkstätten und Fahrzeugbau. Die Gesellschaft kann Dienstleistungen und den Verkauf von Produkten sowie deren Handel und Vermietung aller Art in den erwähnten Bereichen anbieten. Die Gesellschaft kann gleiche oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen sowie Immobilien bebauen, kaufen oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prefera Audit AG | Sargans | 31.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIT Treuhand AG | Mels | <2004 | 30.12.2008 | |
Other company names
Past and translated company names
- Eberle Transporte AG
- Eberle Transporte
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Käppeli Logistik 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: HR02-1005997165, Commercial Registry Office St. Gallen, (320)
Käppeli Logistik AG, in Sargans, CHE-107.983.670, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005881089).
Eingetragene Personen neu oder mutierend:
Hägert, Marco Sven, deutscher Staatsangehöriger, in Hinwil, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1005881089, Commercial Registry Office St. Gallen, (320)
Käppeli Logistik AG, in Sargans, CHE-107.983.670, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005744073).
Eingetragene Personen neu oder mutierend:
Kuschel, Tim, deutscher Staatsangehöriger, in Maienfeld, mit Kollektivprokura zu zweien [bisher: Fassbender, Tim].
Publication number: HR02-1005744073, Commercial Registry Office St. Gallen, (320)
Käppeli Logistik AG, in Sargans, CHE-107.983.670, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401300).
Zweigniederlassung neu:
Olten (CHE-311.543.944).
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.