# Compass Cargo 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/compass-cargo-ag/668966

## Registry facts

- UID: CHE-101.391.175
- Status: active
- Legal form: Limited or Corporation
- Registered: 1958-03-28
- Address: Hofackerstrasse 75 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Anwendung von Systemen und Verfahren der Logistik auf die Kundenbetreuung im Speditionsbereich (Logistik-Serviceleistungen) und den Betrieb eines Speditionsunternehmens und die Durchführung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann den Handel mit Gütern und Dienstleistungen aller Art betreiben, die Vertretung von Meer-, Fluss- und Strassengesellschaften und die damit zusammenhängenden Geschäfte übernehmen. Die Gesellschaft kann sich an ähnlichen Unternehmungen im In- und Ausland beteiligen und Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- GLS Global Liner Services AG
- (GLS Global Liner Services SA) (GLS Global Liner Services Ltd)
- NVO Consolidation AG
- (NVO Consolidation SA) (NVO Consolidation Ltd.)

## Registered officers

- William Moore — chairperson of the board — joint signing authority (any two to sign)
- Kory Glen — member and secretary of the board — joint signing authority (any two to sign)
- Raymond Fennelly — member of the board — joint signing authority (any two to sign)
- Benedikt Gray — joint signing authority (any two to sign)
- Silvan Hirschi — member of the management board — joint signing authority (any two to sign)
- Melanie Höferlin — member of the management board — joint signing authority (any two to sign)
- Giovanni Nardiello — member of the management board — joint signing authority (any two to sign)
- Patrick Preikschat — member of the management board — joint signing authority (any two to sign)
- Thomas Knopf — chairperson of the board — joint signing authority (any two to sign)
- Markus Warnebold — member of the board — joint signing authority (any two to sign)
- Adolfo Corradini — secretary (non-member of the board) — joint signing authority (any two to sign)
- Frank Sievers — joint signing authority (any two to sign)
- Ludger Volkermann — joint signing authority (any two to sign)
- Michael Völlnagel — chairperson of the board — joint signing authority (any two to sign)
- Hagen Grauer — joint signing authority (any two to sign)
- Michael Völlnagel — managing member of the board — joint signing authority (any two to sign)
- Marek Fausel — member of management — joint signing authority (any two to sign)
- Mario Cavallucci — member of management — joint signing authority (any two to sign)

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