Age of the company
22 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for keepcool Transport & Logistik 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 keepcool Transport & Logistik AG
- keepcool Transport & Logistik AG is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Gunzgen.
- The management of the company keepcool Transport & Logistik AG consists of 6 persons. The foundation of the company took place on 30.11.2001.
- On the 15.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company keepcool Transport & Logistik AG is registered under the UID CHE-109.365.939.
Management (6)
newest board members
Cornelia Baumann-Zingg,
Andreas Zingg,
Stefan Gächter,
Ernst Nägeli
newest authorized signatories
Cornelia Baumann-Zingg,
Andreas Zingg,
Stefan Gächter,
Peter Gasser,
Markus Kamber
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005885378, 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.
Publication number: HR02-1004966000, Commercial Registry Office Solothurn, (241)
keepcool Transport & Logistik AG, in Gunzgen, CHE-109.365.939, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2017, Publ. 3675973).
Ausgeschiedene Personen und erloschene Unterschriften:
Zingg, Werner, von Bürglen TG, in Hedingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zingg, Andreas, von Bürglen (TG), in Hedingen, 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.