# Central Station AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/central-station-ag/713540

## Registry facts

- UID: CHE-105.471.703
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-05-26
- Address: Rittergasse 35 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 1'000'000.00

## 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.

## Previous names

- (Central Station SA) (Central Station Ltd)

## Registered officers

- Mathias Dollak — limited joint signing authority (any two to sign)
- Claudio Buranello — limited joint signing authority (any two to sign)
- Stéphane Wettstein — member of the board — joint signing authority (any two to sign)
- Hans Gut — member of the board — joint signing authority (any two to sign)
- Olivier Bauer — chairperson of the board — joint signing authority (any two to sign)
- Colette Bauer — member and secretary of the board — joint signing authority (any two to sign)
- Artur Tomczak — limited joint signing authority (any two to sign)
- Martin Schaub — member of the board — individual signing authority
- Alexander Bauer — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Reisdorf — vice-chairperson of the board — joint signing authority (any two to sign)
- Olivier Bauer — member of the board + secretary — joint signing authority (any two to sign)
- Alexander Bauer — chairperson of the board — joint signing authority (any two to sign)
- Olivier Bauer — member of the board + secretary — joint signing authority (any two to sign)
- Walter Gränicher — member of the board — joint signing authority (any two to sign)
- Wolfgang Tölsner — member of the board — joint signing authority (any two to sign)
- Wolfgang Tölsner — member of the board — joint signing authority (any two to sign)
- Dirk-Jan van Duivendijk — limited joint signing authority (any two to sign)
- Michael Fohrer — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/central-station-ag/713540: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt