Reports for Solida Logistik AG
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About Solida Logistik AG
- Solida Logistik AG is a Company limited by shares (AG) with its legal headquarters in Tägerwilen. Solida Logistik AG belongs to the industry «Advertising services» and is currently active.
- The management of the company Solida Logistik AG, which was founded on the 14.06.2000, consists of 3 persons.
- The last commercial register change was made on 23.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Solida Logistik AG is registered under the UID CHE-109.056.059.
- Next to the company Solida Logistik AG there are 12 other active companies with an identical address. These include: Alto Transver GmbH, cruu architecture GmbH, Elderbrook Consulting GmbH.
Management (3)
newest board members
newest authorized signatories
lic. iur. Beat Christian Rüedi,
Stefan Ahrens,
Matthias Dietze
Executive board
Commercial register information
Entry in the commercial register
14.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tägerwilen
Commercial Registry Office
TG
Commercial register number
CH-440.3.013.668-2
UID/VAT
CHE-109.056.059
Sector
Advertising services
Purpose (Original language)
Erbringung von Logistik- und Informatik-Dienstleistungen, insbesondere für die Abwicklung des Warenhandels; Vermittlung, Verkauf und Vertrieb von Waren aller Art, insbesondere für den Konsumgüterbereich; Erwerb und Nutzung von Rechten und Patenten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Grundstücke und Liegenschaften erwerben, belehnen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swissrevi AG | Kreuzlingen | 24.09.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zähner Treuhand AG | Münsterlingen | <2004 | 23.09.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Solida 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
Publication number: HR02-1005365895, Commercial Registry Office Thurgau, (440)
Solida Logistik AG, in Tägerwilen, CHE-109.056.059, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2020, Publ. 1004985456).
Ausgeschiedene Personen und erloschene Unterschriften:
Jost, Daniel, von Zürich und Wynigen, in Niederrohrdorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004985456, Commercial Registry Office Thurgau, (440)
Solida Logistik AG, in Tägerwilen, CHE-109.056.059, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004795589).
Ausgeschiedene Personen und erloschene Unterschriften:
Zähner Treuhand AG (CHE-107.887.380), in Münsterlingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Swissrevi AG (CHE-103.950.766), in Kreuzlingen, Revisionsstelle.
Publication number: HR02-1004795589, Commercial Registry Office Thurgau, (440)
Solida Logistik AG, in Tägerwilen, CHE-109.056.059, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2016, S.0, Publ. 3230967).
Eingetragene Personen neu oder mutierend:
Zähner Treuhand AG (CHE-107.887.380), in Münsterlingen, Revisionsstelle [bisher: Mösli-Treuhand AG, in Kreuzlingen].
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.