• Seiler Logistics AG

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    Register number: CH-320.3.077.923-3
    Sector: Transportation of passenger and freight by road

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Seiler Logistics AG

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    About Seiler Logistics AG

    • Seiler Logistics AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. Seiler Logistics AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 16.05.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-450.960.625.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Transport von Gütern aller Art sowie Erbringen von Speditions-, Logistik- und Lagerdienstleistungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand Thoma & Graf AG
    Bischofszell 16.05.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    06.12.2023 active 12592/2023

    Newest SOGC notifications: Seiler Logistics 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 240516/2024 - 16.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006033429, Commercial Registry Office St. Gallen, (320)

    Seiler Logistics AG, in St. Gallen, CHE-450.960.625, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781754). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 03.06.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Treuhand Thoma & Graf AG (CHE-107.084.139), in Bischofszell, Revisionsstelle.

    SOGC 230629/2023 - 29.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005781754, Commercial Registry Office St. Gallen, (320)

    Seiler Logistics AG, in St. Gallen, CHE-450.960.625, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2020, Publ. 1004953042).

    Domizil neu:
    Scheidwegstrasse 18b, 9000 St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Seiler, Lothar, von Madiswil, in St. Gallen, mit Kollektivunterschrift zu zweien;
    Weerakoon, Jerôme, von Warth-Weiningen, in St. Gallen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lenger, Alexander, österreichischer Staatsangehöriger, in Münchwilen TG, mit Kollektivunterschrift zu zweien.

    SOGC 200806/2020 - 06.08.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004953042, Commercial Registry Office St. Gallen, (320)

    Seiler Logistics AG, in St. Gallen, CHE-450.960.625, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2020, Publ. 1004798479).

    Domizil neu:
    Taubenstrasse 3, 9008 St. Gallen.

    Eingetragene Personen neu oder mutierend:
    Seiler, Philipp Marco, von Madiswil, in Engelburg (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen];
    Thoma, Verena, von Amden, in Engelburg (Gaiserwald), mit Kollektivunterschrift zu zweien [bisher: in St. Gallen].

    Hit list

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