Age of the company
21 yearsCapital in CHF
350'000Active brands
0Branches (1)
Reports for Würth Logistics AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Würth Logistics AG
- Würth Logistics AG is currently active and the industry «Other transportation services». The legal headquarters are in Rorschach.
- The management of the company Würth Logistics AG consists of 7 persons.
- The commercial register entry of the company was last modified on 09.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register SG under the UID CHE-109.565.467.
- Adolf Würth GmbH & Co KG, Künzelsau (DE), Zweigniederlassung Rorschach, Panorama Hotel- und Service GmbH, Waldenburg (DE), Zweigniederlassung Rorschach, Personalvorsorgestiftung der Würth-Gruppe Schweiz have the same address as Würth Logistics AG.
Management (7)
newest board members
newest authorized signatories
Stephan Tanner,
Thomas Tanner,
Thomas Wahl,
Jochen Höschle,
Gallus Hensch
Executive board
Commercial register information
Entry in the commercial register
05.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rorschach
Commercial Registry Office
SG
Commercial register number
CH-350.3.007.782-6
UID/VAT
CHE-109.565.467
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Beratungs- und anderen Dienstleistungen im Bereich der Logistik, einschliesslich deren Vermittlung sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | St. Gallen | 25.07.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Arcadia Treuhand AG in Liquidation | Chur | <2004 | 24.07.2006 |
Other company names
Past and translated company names
- Würth Logistics Ltd
- Würth Logistics SA
- Würth-Logistics AG
- Würth-Logistics SA
- Würth-Logistics Ltd
- Central Logistics Consulting AG
Ownership structure
Holdings
Newest SOGC notifications: Würth Logistics 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: HR02-1005957527, Commercial Registry Office St. Gallen, (320)
Würth Logistics AG, in Rorschach, CHE-109.565.467, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2023, Publ. 1005852278).
Eingetragene Personen neu oder mutierend:
Tanner, Stephan, von Bargen (SH), in Winterthur, mit Kollektivprokura zu zweien.
Publication number: HR02-1005852278, Commercial Registry Office St. Gallen, (320)
Würth Logistics AG, in Rorschach, CHE-109.565.467, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2021, Publ. 1005285005).
Ausgeschiedene Personen und erloschene Unterschriften:
Knöpfli, Manuel, von Bottighofen, in Chur, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tanner, Thomas, von Maienfeld, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wahl, Thomas, deutscher Staatsangehöriger, in Untergruppenbach (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005285005, Commercial Registry Office St. Gallen, (320)
Würth Logistics AG, in Rorschach, CHE-109.565.467, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057979).
Ausgeschiedene Personen und erloschene Unterschriften:
Ehrbar, Patrizia, von Lützelflüh, in Chur, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hensch, Gallus, von Niederbüren, in St. Gallen, mit Kollektivprokura zu zweien [bisher: in Heiden].
Hit list
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