• SUEK Logistic GmbH

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    Register number: CH-320.4.064.217-9
    Sector: Transportation of passenger and freight by road

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for SUEK Logistic GmbH

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    Company dossier as PDF

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    About SUEK Logistic GmbH

    • SUEK Logistic GmbH in Zug is a Limited liability company from the sector «Transportation of passenger and freight by road». SUEK Logistic GmbH is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.11.2023.
    • The reported UID is the following: CHE-114.568.081.
    • Dajrise AG, EP Commodities AG, EuroChem Group AG have the same address as SUEK Logistic GmbH.

    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.

    Beratung und Erbringung von logistischen Dienstleistungen aller Art, insbesondere für den Transport von Rohstoffen sowie Handel mit Waren aller Art, insbesondere von Kohle und Nebenprodukten des Kohleabbaus; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Controva AG
    Zürich 07.11.2022 20.11.2023
    Deloitte AG
    Zürich 03.06.2021 06.11.2022
    KPMG AG
    St. Gallen 05.11.2008 02.06.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • SUEK Logistic SARL
    • SUEK Logistic LLC
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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SUEK Logistic GmbH

    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 231121/2023 - 21.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005889832, Commercial Registry Office Zug, (170)

    SUEK Logistic GmbH, in Zug, CHE-114.568.081, Gesellschaft mit beschränkter Haftung (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598196). Mit Erklärung vom 09.11.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.

    SOGC 221107/2022 - 07.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005598196, Commercial Registry Office Zug, (170)

    SUEK Logistic GmbH, in Zug, CHE-114.568.081, Gesellschaft mit beschränkter Haftung (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585450).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.

    SOGC 221018/2022 - 18.10.2022
    Categories: Change in management

    Publication number: HR02-1005585450, Commercial Registry Office Zug, (170)

    SUEK Logistic GmbH, in Zug, CHE-114.568.081, Gesellschaft mit beschränkter Haftung (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347523).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Iglin, Vitaly, russischer Staatsangehöriger, in Unterägeri, Vorsitzender der Geschäftsführung, mit Einzelunterschrift;
    Garulin, Vsevolod, russischer Staatsangehöriger, in St. Gallen, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mallien, Sander F., von Saanen, in Baden, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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