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About Sulser Logistik AG
- Sulser Logistik AG in Otelfingen is a Company limited by shares (AG) from the sector «Other transportation services». Sulser Logistik AG is active.
- The management consists of 7 persons. The company was founded on 20.02.1992.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.07.2024.
- The UID registered in the commercial register of ZH is CHE-107.388.013.
- On the same address as Sulser Logistik AG there are 11 other active companies registered. These include: audiowerk GmbH, Blöchlinger, Frisch- und Kühllogistik GmbH, Exalack GmbH.
Management (7)
newest board members
newest authorized signatories
Florian Riesen,
Thomas Ulmann,
Edgar René Gut,
Mario Carlo Fieramonte,
Anja Heike Raab
Commercial register information
Entry in the commercial register
20.02.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Otelfingen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.001.982-6
UID/VAT
CHE-107.388.013
CHE-116.289.261 VAT
Sector
Other transportation services
Purpose (Original language)
Transport und Lagerung von Gütern; daneben erbringt die Gesellschaft Logistikdienstleistungen und -beratungen aller Art; kann sich an Unternehmen im In- und Ausland beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORGANISATIONS UND TREUHAND AG | Baden | 13.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Realit Revisions AG | Lenzburg | <2004 | 12.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sulser 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: HR02-1006080350, Commercial Registry Office Zurich, (20)
Sulser Logistik AG, in Otelfingen, CHE-107.388.013, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651428).
Eingetragene Personen neu oder mutierend:
Riesen, Florian, von Oberbalm, in Dintikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005651428, Commercial Registry Office Zurich, (20)
Sulser Logistik AG, in Otelfingen, CHE-107.388.013, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004974797).
Eingetragene Personen neu oder mutierend:
Ulmann, Thomas, von Appenzell, in Dägerlen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004974797, Commercial Registry Office Zurich, (20)
Sulser Logistik AG, in Otelfingen, CHE-107.388.013, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004968564).
Eingetragene Personen neu oder mutierend:
Gut, Edgar René, von Wettingen, in Würenlos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fieramonte, Mario Carlo, von Bülach, in Hombrechtikon, 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.