Transit-Consult Inter AG

Corporation · Würenlos

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Commercial register

Status
Active
Entered on
Sep 17, 1992
Capital
CHF 100'000, fully paid in
UID
CHE-106.579.237
Registered seat
Würenlos
Canton
Aargau

Purpose

Beratung für internationale Transporte, Lagerung, Standortfragen für Produktion und Vertrieb, Erarbeitung und Einführung von Verteilerkonzepten für Distribution innerhalb der Schweiz sowie Transporte und Spedition in eigener Regie; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

Legal form
Corporation
Address
Flühstrasse 1, 5436 Würenlos
CH-ID
CH40030107809
Statutes
Aug 27, 1991, Aug 11, 1992, Aug 24, 1993, Nov 20, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 31, 2026

Officers

Maurice Clerc

Chair of the board of directors · sole signature · citizen of Villaraboud, Würenlos

Anita Clerc-Stempfel

Member of the board of directors · sole signature · citizen of Villaraboud, Würenlos

since Aug 27, 1997
Olivia Egloff-Clerc

Member of the board of directors · joint signature by two · citizen of Siviriez, Wettingen

since Jun 5, 2023
Nicole Clerc

Member of the board of directors · joint signature by two · citizen of Siviriez, Egliswil

Former officers (7)
Maurice Clerc

Chair of the board of directors · joint signature by two · citizen of Villaraboud, Würenlos

until May 27, 1997
Rico Hartmann

Member of the board of directors · joint signature by two · citizen of Schiers und Thalwil, Schwerzenbach

until Aug 9, 1995
Jean-Claude Mohler

Member of the board of directors · joint signature by two · citizen of Kilchberg BL, Zürich

until Sep 30, 1992
MFW Treuhand und Revision AG

Auditor · Risch

until Dec 8, 2008
Nicole Clerc

Member of the board of directors · joint signature by two · citizen of Siviriez, Aarau

until Oct 30, 2026
Rico Hartmann

Member of the board of directors · joint signature by two · citizen of Schiers und Thalwil, Geroldswil

until Aug 27, 1997
Rico Hartmann

Member of the board of directors · joint signature by two · citizen of Schiers und Thalwil, Thalwil

until Dec 4, 1995

Register notices

  1. Oct 30, 2026 · Change

    No. 1006797406

    Officers who left
    Nicole Clerc · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Clerc, Nicole, von Siviriez, in Egliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Aarau].

    Previous notice of Jun 5, 2023

  2. Jun 5, 2023 · Change

    No. 1005760364

    New officers
    Olivia Egloff-Clerc · Member of the board of directors · joint signature by two
    Nicole Clerc · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Clerc, Nicole, von Siviriez, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Egloff-Clerc, Olivia, von Siviriez, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Sep 17, 2020

  3. Sep 17, 2020 · Change

    No. 1004980732

    Address
    Landstrasse 2, 5436 Würenlos → Flühstrasse 1, 5436 Würenlos
    Published text

    Domizil neu: Flühstrasse 1, 5436 Würenlos.