• Manor Logistik AG

    BS
    active
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    Register number: CH-270.3.015.972-0
    Sector: Other transportation services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Manor Logistik AG

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    Company dossier as PDF

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    About Manor Logistik AG

    • Manor Logistik AG is currently active and the industry «Other transportation services». The legal headquarters are in Basel.
    • The management has 3 active persons registered.
    • On the 15.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Manor Logistik AG is registered under the UID CHE-380.556.458.
    • The address is identical with 2 other active companies. These include: Manor AG, Personalfürsorgefonds MANOR.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Erbringung von Dienstleistungen und Logistik, insbesondere 1m Bereich des Lebensmittel- und Nichtlebensmittelvertriebs. Die Gesellschaft kann ferner alle Geschäfte tätigen, die mit dem oben aufgeführten Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, diesen Zweck zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 19.12.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Manor 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

    SOGC 250915/2025 - 15.09.2025
    Categories: Change in management

    Publication number: HR02-1006433043, Commercial Registry Office Basel-Stadt, (270)

    Manor Logistik AG, in Basel, CHE-380.556.458, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2025, Publ. 1006367160).

    Eingetragene Personen neu oder mutierend:
    Plumettaz, Lorenz, von Payerne, in Beinwil am See, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel];
    Planes, Benjamin, italienischer Staatsangehöriger, in Zufikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 250626/2025 - 26.06.2025
    Categories: Change in management

    Publication number: HR02-1006367160, Commercial Registry Office Basel-Stadt, (270)

    Manor Logistik AG, in Basel, CHE-380.556.458, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684671).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stöcklin, Thomas, von Luzern, in Meggen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230222/2023 - 22.02.2023
    Categories: Change in management

    Publication number: HR02-1005684671, Commercial Registry Office Basel-Stadt, (270)

    Manor Logistik AG, in Basel, CHE-380.556.458, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004788056).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gilg, Jérôme, von Bichelsee-Balterswil, in Wallisellen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Armbruster, Roland, deutscher Staatsangehöriger, in Immenstaad (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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