Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Logistix Holding S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Logistix Holding S.A.
- Logistix Holding S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lausanne.
- The management of the company Logistix Holding S.A. consists of 2 persons. The foundation of the company took place on 10.11.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.05.2021.
- The reported UID is CHE-105.295.889.
- Next to the company Logistix Holding S.A. there are 19 other active companies with an identical address. These include: BRACH Sàrl, en liquidation, Cabinet dentaire d'Ouchy Sàrl, CinemaNext Switzerland SA.
Commercial register information
Entry in the commercial register
10.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.059.105-0
UID/VAT
CHE-105.295.889
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute activité liée à l'exploitation d'écuries de course de voitures et commerce y relatif, ainsi que prise et gestion de participations dans toute société.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 16.12.2005 | 09.06.2010 | |
| Audict fiduciaire SA | Pully | <2004 | 27.04.2005 | |
Other company names
Past and translated company names
- Racing Logistics SA
- AOB Logistics SA
Ownership structure
Holdings
Newest SOGC notifications: Logistix Holding S.A.
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: HR02-1005186521, Commercial Registry Office Vaud, (550)
Logistix Holding S.A., à Lausanne, CHE-105.295.889 (FOSC du 28.09.2017, p. 0/3778305). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 3778305, Commercial Registry Office Vaud, (550)
Logistix Holding S.A., à Lausanne, CHE-105.295.889 (FOSC du 19.12.2013, p. 0/7225834). Ryter Filippo est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature individuelle:
de Orleans-Borbon Alfonso, d'Espagne, à Montreux, délégué.
Publication number: 6284168, Commercial Registry Office Vaud, (550)
Logistix Holding S.A., à Lausanne, CH-550-0059105-0 (FOSC du 10.06.2010, p. 23/5670008).
Nouvelle adresse:
rue du Port-Franc 2 A, 1003 Lausanne.
Nouvelle autre adresse:
case postale 6685, 1002 Lausanne.
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.