# CEVA Logistics 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/ceva-logistics-ag/53864

## Registry facts

- UID: CHE-271.764.951
- Status: deleted
- Legal form: limited or corporation
- Registered: 2018-02-21
- Address: Suurstoffi 37 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 525'565'797.00

## Purpose

Direkte oder indirekte Beteiligung an, Finanzierung und Verkauf von in- und ausländischen Unternehmen im Bereich der Logistik, Spedition und ähnlicher Bereiche sowie Überwachung und Koordination dieser Beteiligungen und Gesellschaften; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Rodolphe Saade — chairperson of the board — individual signing authority
- Michel Sirat — member of the board — without signing authority
- Olivier Casanova — member of management — joint signing authority (any two to sign)
- Matthäus Carl Jacques Friedberg — member of the board Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Peter Baumgartner — having right to sign — individual signing authority
- Xavier Urbain — member of the board — individual signing authority
- Pierre Girardin — member of the board — individual signing authority
- Rolf Watter — chairperson of the board — joint signing authority (any two to sign)
- Viktor Balli — member of the board — joint signing authority (any two to sign)
- Daniel Hurstel — member of the board — without signing authority
- Emanuel Pearlman — member of the board — without signing authority
- Dr. Rosalind Catherine Rivaz — member of the board — without signing authority
- Marvin Owen Schlanger — member of the board — without signing authority
- John Smith — member of the board — without signing authority
- Peter Waller — member of management — joint signing authority (any two to sign)
- Serge Corbel — member of management — joint signing authority (any two to sign)
- Rolf Watter — vice-chairperson of the board — joint signing authority (any two to sign)
- Béatrice — member of the board — without signing authority
- Farid Salem — member of the board — without signing authority
- Laurent Binetti — member of management — joint signing authority (any two to sign)
- Nicolas Sartini — member of management — joint signing authority (any two to sign)

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