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About TK-LOGISTIK AG
- TK-LOGISTIK AG in Lenzburg is a Company limited by shares (AG) from the sector «Warehousing and logistics». TK-LOGISTIK AG is active.
- The management of the company TK-LOGISTIK AG consists of 2 persons. The foundation of the company took place on 26.03.2001.
- The last commercial register change was made on 05.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company TK-LOGISTIK AG is registered under the UID CHE-108.789.343.
Commercial register information
Entry in the commercial register
26.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lenzburg
Commercial Registry Office
AG
Commercial register number
CH-320.3.049.596-6
UID/VAT
CHE-108.789.343
Sector
Warehousing and logistics
Purpose (Original language)
Lagerung, Kommissionierung und Distribution von Tiefkühl- wie auch Frischprodukten; die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Zweigniederlassungen errichten, Grundstücke und Liegenschaften erwerben, belasten oder veräussern sowie Patenter, Lizenzen und andere immaterielle Güter erwerben, veräussern und vergeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stephan Revisions AG | Muttenz | 05.08.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Furrer Treuhand AG | Muttenz | 23.01.2008 | 04.08.2020 | |
| Audiex AG | Gams | <2004 | 22.01.2008 | |
Other company names
Past and translated company names
- Pilzhandel KL AG
- Pilzhandel KLAG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TK-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: HR02-1004952184, Commercial Registry Office Aargau, (400)
TK-LOGISTIK AG, in Lenzburg, CHE-108.789.343, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2018, Publ. 4388601).
Ausgeschiedene Personen und erloschene Unterschriften:
Furrer Treuhand AG (CHE-107.796.808), in Muttenz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Burger, Rudolf, von Freienwil, in Wangen bei Olten, Geschäftsführer, mit Einzelunterschrift;
Stephan Revisions AG (CHE-103.892.287), in Muttenz, Revisionsstelle.
Publication number: 4388601, Commercial Registry Office Aargau, (400)
TK-LOGISTIK AG, in Lenzburg, CHE-108.789.343, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2016, Publ. 2715895).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Stephan, von Triengen, in Möriken-Wildegg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zimmermann, Markus, von Ehrendingen, in Ehrendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 2715895, Commercial Registry Office Aargau, (400)
TK-LOGISTIK AG, in Lenzburg, CHE-108.789.343, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2014, Publ. 1425167).
Ausgeschiedene Personen und erloschene Unterschriften:
Meuschke, Stefan, von Nottwil, in Birrwil, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Hit list
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