Woodlog AG
Corporation · Pratteln
Commercial register
- Status
- Active
- Entered on
- Jan 12, 2012
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-114.315.137
- Registered seat
- Pratteln
- Canton
- Aargau
Purpose
Erbringung von Logistik- und Transportdienstleistungen. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
- Legal form
- Corporation
- Address
- Oberebenestrasse 57, 5620 Bremgarten AG
- CH-ID
- CH28030117580
- Statutes
- May 15, 2008, Dec 21, 2010, Dec 1, 2011, Dec 23, 2020
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Basel und Lugano, Basel
Delegate of the board of directors · sole signature · citizen of Basel, Muttenz
Member of the board of directors · joint signature by two · citizen of Rebstein, Basel
Auditor · Basel
Former officers (1)
Member of the board of directors · joint signature by two · citizen of Rebstein, Binningen
Register notices
Jan 11, 2021 · Change
- Registered seat
- Wohlen (AG) → Bremgarten (AG)
- Address
- Industriestrasse 21, 5610 Wohlen AG → Oberebenestrasse 57, 5620 Bremgarten AG
Published text
Statutenänderung: 23.12.2020. Sitz neu: Bremgarten (AG). Domizil neu: Oberebenestrasse 57 , 5620 Bremgarten AG.
Aug 22, 2017 · Change of officers
No. 3708219
- Officers who left
- Andreas Lampert · Member of the board of directors · joint signature by two
Published text
Woodlog AG, in Wohlen (AG), CHE-114.315.137, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2012, Publ. 6508026). Eingetragene Personen neu oder mutierend: Lampert, Andreas, von Rebstein, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
Related entities
Trademarks
Holder of one trademark, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.