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About railCare AG
- railCare AG is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Wangen b. Olten.
- The management of the company railCare AG consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2024.
- The company is registered in the commercial register SO under the UID CHE-113.993.470.
Management (7)
newest board members
newest authorized signatories
Stefan Peter Baumann,
Thomas Liechti,
Beat Aebischer,
Christoph Tonet,
Adrian David Werren
Executive board
Commercial register information
Entry in the commercial register
19.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen bei Olten
Commercial Registry Office
SO
Commercial register number
CH-400.3.030.081-7
UID/VAT
CHE-113.993.470
CHE-116.311.185 VAT
Sector
Other transportation services
Purpose (Original language)
Import und Export von sowie Handel mit Waren aller Art, insbesondere mit Lebensmitteln; kann Verträge abschliessen und Darlehen gewähren, Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 19.07.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 23.09.2010 | 18.07.2019 | |
| FIDUREVA Revision GmbH in Liquidation | Uitikon | 14.09.2009 | 22.09.2010 | |
| Meier Daniel Treuhand AG | Baden | 28.12.2007 | 13.09.2009 | |
Other company names
Past and translated company names
- tradeCare AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: railCare 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: HR02-1006018916, Commercial Registry Office Solothurn, (241)
railCare AG, in Wangen bei Olten, CHE-113.993.470, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889919).
Eingetragene Personen neu oder mutierend:
Baumann, Stefan, von Oberkirch, in Wädenswil, mit Kollektivunterschrift zu zweien;
Liechti, Thomas, von Wittnau, in Kesswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005889919, Commercial Registry Office Solothurn, (241)
railCare AG, in Härkingen, CHE-113.993.470, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698748).
Statutenänderung:
14.11.2023.
Sitz neu:
Wangen bei Olten.
Domizil neu:
Industriestrasse 17, 4612 Wangen b. Olten.
Publication number: HR02-1005698748, Commercial Registry Office Solothurn, (241)
railCare AG, in Härkingen, CHE-113.993.470, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561356).
Ausgeschiedene Personen und erloschene Unterschriften:
Droz, Patrick, von La Chaux-de-Fonds, in Brittnau, Mitglied der Geschäftsleitung, 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.