TX Logistik GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-110.176.380
Calendar
Date of incorporation:
8/11/2003
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Location:
Basel
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Office:
Basel
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Legal Form:
limited liability company
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Capital:
CHF 50'000.00

Management

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TX Logistik AG

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Troisdorf, DE

Llc member

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Male

Detlef Bartsch

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Eimeldingen, DE

Member of the executive board

Joint signing authority (any two to sign)

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Male

Michel Rohrer

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Basel

Chairperson of the management board

Individual signing authority

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TX Logistik AG

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Bad Honnef

Llc member

Without signing authority

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TX Logistik AG

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Bad Honnef (D)

Llc member

Without signing authority

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Gustav Schulze

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Lörrach

Llc member and member of the executive board

Individual signing authority

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Male

René Diener

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Tenniken

Member of the executive board

Individual signing authority

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Wolfgang Gross

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Sinzig (DE)

Member of the executive board

Joint signing authority (any two to sign)

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Burkhard Bräkling

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Bonn (DE)

Member of the executive board

Joint signing authority (any two to sign)

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TX Logistik AG

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Bad Honnef

Llc member

Without signing authority

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Male

Sven Flore

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Ratingen, DE

Member of the executive board

Joint signing authority (any two to sign)

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Male

René Diener

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Oberwil

Chairperson of the management board

Individual signing authority

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Patrick Zilles

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St. Katharinen

Member of the executive board

Joint signing authority (any two to sign)

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Alexander Blankenburg

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Willstätt

Member of the executive board

Joint signing authority (any two to sign)

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Male

Charles Tissier

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Birsfelden

Individual signing authority

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Address & Locations

Primary Address

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Gartenstr. 101 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1614917.09.202418320.09.20241006134433
2532322.08.202316425.08.20231005823869
3500108.08.202315411.08.20231005814886
4630831.10.202221403.11.20221005596743
5730328.12.2017204.01.20183966255
6162820.03.20175823.03.20173421861
794810.02.20173215.02.20173349485
822813.01.20141016.01.20141289263
9180702.04.20126805.04.20126627240
10351609.06.200911215.06.200910/5067478

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Schienenverkehrsunternehmens sowie insbesondere die Erbringung von Logistikdienstleistungen im Schienenverkehr. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Sie kann im In- und Ausland Grundeigentum und Wertschriften erwerben, belasten, veräussern und verwalten. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten.