Rhenus Secure Logistics AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.145.628
Calendar
Date of incorporation:
12/14/2004
Location icon
Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 700'000.00

Previous Company Names

  • Rhenus Freight Logistics AG

Management

Male

Andreas Stöckli

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Biel-Benken

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Weber

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Laufenburg

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Egger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Gautschi

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Pascal Schürch

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Ettingen

Limited joint signing authority (any two to sign)

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Male

Hardy Fetzer

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Ramsen

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Operation Center 4 8058 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21112908.03.20245113.03.20241005984109
33150127.07.202314702.08.20231005808019
44217705.10.202119608.10.20211005308029
52657008.07.201913211.07.20191004673103
61984005.06.201810908.06.20184277703
7220515.01.20181218.01.20183998307

Company Purpose

Erbringung von Dienst- und Beratungsleistungen auf dem Gebiet der Speditions- und Transportlogistik. Die Gesellschaft kann Liegenschaften und Anlagen erwerben, vermieten und verpachten sowie andere Unternehmen gründen, erwerben und sich an solchen beteiligen.