# Maersk Switzerland GmbH

> 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/maersk-switzerland-gmbh/1260925

## Registry facts

- UID: CHE-106.053.975
- Status: active
- Legal form: Limited liability company
- Registered: 2007-06-13
- Address: Giessereistrasse 18 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 522200, Service activities incidental to water transportation
- Capital: CHF 2'000'000.00

## Purpose

Der Zweck der Gesellschaft ist es, als Agent oder Makler und im Namen der A.P. Moller, Kopenhagen DK, der Gesellschaften die zur A.P. Moller/Maersk Gruppe gehören oder Dritter, Verträge, insbesondere Frachtverträge, Schiffsbauverträge, Schiffsverkaufsverträge und andere Verträge die im Rahmen des Seehandels aufkommen können, zu verhandeln und abzuschliessen. Die Gesellschaft kann auch der Maersk A/S und ihr verbundenen Gesellschaften Beratung und Unterstützung bezüglich Finanzierungs- und Investitionspolitik, Organisation und Management und der Entwicklung neuer Tätigkeitsfelder gewähren. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die mittel- oder unmittelbar mit ihrem Zweck zusammenhängen. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern. Die Gesellschaft kann verbundenen Gesellschaften Darlehen oder andere Finanzierungen gewähren und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften oder Dritten Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Maersk Switzerland AG
- (Maersk Switzerland SA) (Maersk Switzerland Ltd)

## Registered officers

- Maersk Line Agency Holding A/S — LLC member
- Martin Fielker — member of the management board — joint signing authority (any two to sign)
- Jan Hoffmann — member of the management board — joint signing authority (any two to sign)
- Mark Günter — chairperson of the management board — joint signing authority (any two to sign)
- Jordi Avellaneda De La Calle — member of the management board — joint signing authority (any two to sign)
- Mark Gunter — limited joint signing authority (any two to sign)
- Wassilios Lytras — limited joint signing authority (any two to sign)
- Rocco Palma — limited joint signing authority (any two to sign)
- Gabriela Niedermann-Maag — limited joint signing authority (any two to sign)
- Michael White — president of the board of directors — joint signing authority (any two to sign)
- Andreas von Planta — vicepresident of the board of directors — joint signing authority (any two to sign)
- Gregor Betschart — member of the board of directors — joint signing authority (any two to sign)
- Gunther Laumann — member of the board of directors — joint signing authority (any two to sign)
- Arne Olsen — member of the board of directors — joint signing authority (any two to sign)
- Mark Guenter — joint signing authority (any two to sign)
- A.P. Moller Finance SA — LLC member
- Jan Damgaard Soerensen — member of the executive board — joint signing authority (any two to sign)
- Jörg Sonne — member of the executive board — joint signing authority (any two to sign)
- Gregor Betschart — chairperson of the management board — joint signing authority (any two to sign)
- Irene Weber — joint signing authority (any two to sign)
- Mark Guenter — chairperson of the management board — joint signing authority (any two to sign)
- Simon Lutz — joint signing authority (any two to sign)
- Thomas Lyner — joint signing authority (any two to sign)
- A.P. Moller-Maersk A/S — LLC member
- Marco Studer — joint signing authority (any two to sign)
- Martinus Cornelis Tromp — chairperson of the management board — joint signing authority (any two to sign)
- Kristian Bai Hollund — joint signing authority (any two to sign)
- Angela Stauch — joint signing authority (any two to sign)
- Luc Victor V. — joint signing authority (any two to sign)
- Jeroen Rasenberg — joint signing authority (any two to sign)
- Roald Rogiers — joint signing authority (any two to sign)
- Tamara Meifert — joint signing authority (any two to sign)
- Peter Dekker — joint signing authority (any two to sign)
- Simon Brown — chairperson of the management board — joint signing authority (any two to sign)
- Nicole Apo — joint signing authority (any two to sign)
- Ralica Ivanova — joint signing authority (any two to sign)
- Hans De Groot — joint signing authority (any two to sign)
- Florine — joint signing authority (any two to sign)
- Dirk Van Hoomissen — joint signing authority (any two to sign)
- Joachim Belz — member of the executive board — joint signing authority (any two to sign)
- Mark Cairns — member of the executive board — joint signing authority (any two to sign)
- Roald Rogiers — member of the executive board — joint signing authority (any two to sign)
- Thomas Lyner — chairperson of the management board — joint signing authority (any two to sign)
- Andrzej Artur Czynczyk — joint signing authority (any two to sign)
- Frank Schultheis — joint signing authority (any two to sign)

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