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About Tanktrans-Pool AG
- Tanktrans-Pool AG has its legal headquarters in Suhr and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- The management of the company Tanktrans-Pool AG consists of 6 persons. The foundation of the company took place on 07.08.1995.
- The most recent commercial register change was made on 20.08.2024. You can find all changes under «Notifications».
- The company's UID is CHE-108.366.758.
- There are 19 other active companies that have registered an identical address. These include: Aare Mittelland Immo AG, Bau Immo Pool AG, Corpora Immobilien AG.
Management (6)
newest board members
newest authorized signatories
Jeannine Müller,
Roman Walliser,
Matthias Hübscher,
Ramon Werner,
Simon Frey
Commercial register information
Entry in the commercial register
07.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Suhr
Commercial Registry Office
AG
Commercial register number
CH-400.3.016.809-9
UID/VAT
CHE-108.366.758
CHE-225.845.090 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Handel mit Brenn- und Treibstoffen, Mineralöl-Derivaten aller Art, deren Transport, Lagerung sowie Vertrieb und Erbringung von Serviceleistungen; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich bei anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 12.12.2008 | ||
Other company names
Past and translated company names
- Tanktransporte AG Buchs
- Hasler Tanktransporte AG
- Tanksped AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tanktrans-Pool 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: HR02-1006110286, Commercial Registry Office Aargau, (400)
Tanktrans-Pool AG, in Suhr, CHE-108.366.758, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866906).
Ausgeschiedene Personen und erloschene Unterschriften:
Méroz, Jean-Pierre, von Sonvilier, in Hunzenschwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Werner, Ramon, von Neuhausen am Rheinfall, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ballwil];
Frey, Simon, von Küttigen, in Starrkirch-Wil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Erlinsbach (AG)];
Hübscher, Matthias, von Thayngen, in Lenzburg, mit Kollektivunterschrift zu zweien [bisher: in Urdorf].
Publication number: HR02-1005866906, Commercial Registry Office Aargau, (400)
Tanktrans-Pool AG, in Suhr, CHE-108.366.758, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401371).
Ausgeschiedene Personen und erloschene Unterschriften:
Büchler, Gerhard, von Nottwil, in Nottwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Jeannine, von Murgenthal, in Stein (AG), mit Kollektivunterschrift zu zweien;
Walliser, Roman, von Mosnang, in Suhr, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005401371, Commercial Registry Office Aargau, (400)
Tanktrans-Pool AG, in Suhr, CHE-108.366.758, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004915308).
Ausgeschiedene Personen und erloschene Unterschriften:
Jacina, Tomas, slowakischer Staatsangehöriger, in Köniz, 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.