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About General Logistics Services AG
- General Logistics Services AG is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Basel.
- The management consists of 3 persons. The company was founded on 02.04.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.08.2012.
- General Logistics Services AG is registered in the Canton of BS under the UID CHE-110.607.701.
- Companies with the same address as General Logistics Services AG: FlexImmo Team GmbH, GALUXA GmbH, H&A Bedachungen GmbH.
Commercial register information
Entry in the commercial register
02.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.383-2
UID/VAT
CHE-110.607.701
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Besorgung von Transporten aller Art, Erledigung sämtlicher Geschäfte, die im Speditionsgewerbe anfallen sowie Handel mit Waren jeglicher Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PICO TREUHAND AG | Basel | 13.04.2004 | 23.12.2008 | |
Other company names
Past and translated company names
- GLS Global Logistics Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: General Logistics Services 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: 6793966, Commercial Registry Office Basel-Stadt, (270)
General Logistics Services AG, in Basel, CH-270.3.013.383-2, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2008, S. 10, Publ. 4799944).
Eingetragene Personen neu oder mutierend:
Bertolli, Jan, von Gambarogno, in Oberwil BL, mit Kollektivunterschrift zu zweien;
Rodriguez, Martin, spanischer Staatsangehöriger, in Basel, mit Kollektivprokura zu zweien.
Publication number: 4799944, Commercial Registry Office Basel-Stadt, (270)
General Logistics Services AG, in Basel, CH-270.3.013.383-2, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2007, S. 5, Publ. 3925016).
Statutenänderung:
12.12.2008. Gemäss Erklärung des Verwaltungsrates vom 12.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
PICO TREUHAND AG, in Basel, Revisionsstelle.
Publication number: 3925016, Commercial Registry Office Basel-Stadt, (270)
General Logistics Services AG, in Basel, CH-270.3.013.383-2, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2005, S. 5, Publ. 2650470).
Ausgeschiedene Personen und erloschene Unterschriften:
Bertolli, Jan, von Indemini, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Grasso, Michel, von Luzern, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor].
Hit list
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