Reports for LOG AG Logistik ohne Grenzen
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About LOG AG Logistik ohne Grenzen
- LOG AG Logistik ohne Grenzen is a Company limited by shares (AG) with its legal headquarters in Guntmadingen. LOG AG Logistik ohne Grenzen belongs to the industry «Other transportation services» and is currently active.
- The management of the company LOG AG Logistik ohne Grenzen, which was founded on the 04.12.2013, consists of 4 persons.
- 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 27.03.2025.
- In the commercial register the company LOG AG Logistik ohne Grenzen is registered under the UID CHE-322.982.590.
- Next to the company LOG AG Logistik ohne Grenzen there are 2 other active companies with an identical address. These include: LOG AG Verzollungen, LOG Group AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Nils Hugo Sperisen,
Antonio Antuoni,
Rolf Sperisen,
Daniel Zimmermann
Commercial register information
Entry in the commercial register
04.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beringen
Commercial Registry Office
SH
Commercial register number
CH-290.3.018.054-6
UID/VAT
CHE-322.982.590
Sector
Other transportation services
Purpose (Original language)
Die Gesellschaft bezweck die Vermittlung von Transportdienstleistungen und den Handel von Gütern aller Art. Die Gesellschaft kann Beteiligungen an anderen Unternehmen halten sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Argo Consilium AG | Stäfa | 26.04.2019 | ||
Other company names
Past and translated company names
- LOG Vermittlungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LOG AG Logistik ohne Grenzen
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: HR02-1006293211, Commercial Registry Office Schaffhausen, (290)
LOG AG Logistik ohne Grenzen, in Beringen, CHE-322.982.590, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941822).
Ausgeschiedene Personen und erloschene Unterschriften:
Mattioli, Kuno, von Onsernone, in Reinach BL, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Sperisen, Nils Hugo, von Grenchen, in Stühlingen (DE), Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1004941822, Commercial Registry Office Schaffhausen, (290)
LOG AG Logistik ohne Grenzen, in Neuhausen am Rheinfall, CHE-322.982.590, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2019, Publ. 1004618023).
Statutenänderung:
02.07.2020.
Sitz neu:
Beringen.
Domizil neu:
Trasadingerstrasse 5, 8223 Guntmadingen.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004618023, Commercial Registry Office Schaffhausen, (290)
LOG AG Logistik ohne Grenzen, in Neuhausen am Rheinfall, CHE-322.982.590, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2018, Publ. 4272343). [gestrichen: Gemäss Erklärung vom 02.12.2013 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Argo Consilium AG (CHE-106.829.049), in Stäfa, 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.