Central Station AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.471.703
Calendar
Date of incorporation:
5/26/2000
Location icon
Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • (Central Station SA) (Central Station Ltd)

Management

Male

Mathias Dollak

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Kriftel, DE

Limited joint signing authority (any two to sign)

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Male

Claudio Buranello

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Oberwil

Limited joint signing authority (any two to sign)

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Male

Wolfgang Stölzle

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Wettstein

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Gut

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Bauer

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Colette Bauer

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Binningen

Member and secretary of the board

Joint signing authority (any two to sign)

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City icon

Artur Tomczak

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Bern

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rittergasse 35 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2802618.11.2025100649127021.11.20251006491270
3430718.06.2025100636351123.06.20251006363511
4100606.02.2024100595739709.02.20241005957397
5397405.07.2022100551643708.07.20221005516437
6699503.11.2021100532885908.11.20211005328859
7507803.09.2019100471101806.09.20191004711018
8319308.06.2018428704113.06.20184287041
9R514615.09.2017376244320.09.20173762443
10497607.09.2017374713112.09.20173747131

Company Purpose

Generalunternehmung für weltweite Logistik, insbesondere Fourth Party Logistics (4PL) in Form von innerbetrieblicher und betriebsübergreifender Industrielogistik, die Erbringung und Vermittlung von Dienstleistungen in den Sektoren Lagerbewirtschaftung, Verpackungsservice, Warenumschlag, Kommissionierung, Logistikplanung, Logistikberatung, Supply Chain Management und sonstige verwandte Dienstleitungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben oder veräussern.