Reports for keepcool Transport & Logistik AG
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About keepcool Transport & Logistik AG
- keepcool Transport & Logistik AG has its legal headquarters in Gunzgen and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- There are 7 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.05.2024.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-109.365.939.
Management (7)
newest board members
Cornelia Baumann-Zingg,
Andreas Zingg,
Stefan Gächter,
Ernst Nägeli
Executive board
newest authorized signatories
Patrick Droz,
Cornelia Baumann-Zingg,
Andreas Zingg,
Stefan Gächter,
Peter Gasser
Commercial register information
Entry in the commercial register
30.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gunzgen
Commercial Registry Office
SO
Commercial register number
CH-249.3.004.621-0
UID/VAT
CHE-109.365.939
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport und Logistik für Waren aller Art, insbesondere im Kältebereich, sowie Betrieb der entsprechenden Fuhrparks und Plattformen. Kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen und überhaupt sämtliche Geschäfte tätigen, die mit ihrem Zweck in einem direkten oder indirekten Zusammenhang stehen, Grundstücke erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rovisa Wirtschaftsprüfungs AG | Dietikon | 15.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | <2004 | 14.11.2023 | |
Other company names
Past and translated company names
- keepcool Transport AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: keepcool Transport & 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: HR02-1006039087, Commercial Registry Office Solothurn, (241)
keepcool Transport & Logistik AG, in Gunzgen, CHE-109.365.939, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885378).
Eingetragene Personen neu oder mutierend:
Droz, Patrick, von La Chaux-de-Fonds, in Brittnau, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005885378, Commercial Registry Office Solothurn, (241)
keepcool Transport & Logistik AG, in Gunzgen, CHE-109.365.939, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638853).
Ausgeschiedene Personen und erloschene Unterschriften:
Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baumann-Zingg, Cornelia, von Hedingen, in Hedingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rovisa Wirtschaftsprüfungs AG (CHE-108.388.814), in Dietikon, Revisionsstelle.
Publication number: HR02-1005638853, Commercial Registry Office Solothurn, (241)
keepcool Transport & Logistik AG, in Gunzgen, CHE-109.365.939, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2020, Publ. 1004966000).
Ausgeschiedene Personen und erloschene Unterschriften:
Grüniger, Alfred, von Altendorf, in Wangen bei Olten, 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.