Exel Logistics Switzerland Ltd
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.498.465
Date of incorporation:
12/14/2000
Location:
Kloten
Office:
Kloten
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- (Exel Logistics Switzerland AG) (Exel Logistics Switzerland SA)
Management
Patrick O'Neill
Männedorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Meier
Lufingen
Managing member of the board
Joint signing authority (any two to sign)
Urs Rathgeb
Würenlos
Limited joint signing authority (any two to sign)
Christoph Unkelhäusser
Büttelborn, DE
Chairperson of the board
Joint signing authority (any two to sign)
Markus Steiner
Kloten
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hohstrasse 3
8302 Kloten
Additional addresses
c/o Patrick M. O'Neill
Postfach
8032 Zürich
Postfach
8058 Zürich
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11634 | 25.04.2006 | 83 | 01.05.2006 | 21/3355704 |
| 2 | 320 | 04.01.2005 | 6 | 10.01.2005 | 21/2633966 |
| 3 | 30186 | 22.10.2004 | 210 | 28.10.2004 | 17/2518248 |
| 4 | 18959 | 14.07.2003 | 136 | 18.07.2003 | 19/1089578 |
| 5 | 29429 | 09.11.2001 | 222 | 15.11.2001 | 9015 |
| 6 | 4606 | 22.02.2001 | 41 | 28.02.2001 | 1498 |
| 7 | 3604 | 13.02.2001 | 34 | 19.02.2001 | 1242 |
| 8 | 29869 | 14.12.2000 | 248 | 20.12.2000 | 8679 |
Company Purpose
Erbringen, Vermitteln sowie Organisieren von Transportdienstleistungen zu Land, zu Wasser und in der Luft; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.