# UPS SCS (International) GmbH in Liquidation

> 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/ups-scs-international-gmbh-in-liquidation/232467

## Registry facts

- UID: CHE-112.038.168
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-02-07
- Address: Salzhausstrasse 21 2503 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 2'000'000.00

## Purpose

Alle Tätigkeiten im Zusammenhang mit Management und Durchführung von Transporten jeder Art, namentlich Luft- und Seefracht sowie Strassen- und Bahntransporte, inklusive Erledigung von Verzollungsformalitäten und von Logistikdienstleistungen jeder Art, insbesondere von Supply Chain Solutions; Kauf und Entwicklung von Software, insbesondere einer spezialisierten, integrierten Software für Spedition, Logistik und Zahlung (Transportation Services & Payment = TSP); Erwerb, Verwaltung, Verwertung und Veräusserung von Patenten, Lizenzrechten und anderen Rechten im Zusammenhang mit den vorerwähnten Zwecken; Kauf und Verkauf sowie Verwaltung, Auswertung und Entwicklung von Beteiligungen an anderen Gesellschaften jeder Art; Tätigung und Vermittlung von Finanzgeschäften jeder Art, insbesondere im Zusammenhang mit den oben genannten Zwecken - alles vornehmlich in Europa, im Mittleren Osten und in Afrika im Rahmen des Konzerns UPS Supply Chain Solutions, Inc.; kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- UPS SCS (International) GmbH

## Registered officers

- Michael Mensing — member of the executive board + liquidator — individual signing authority
- Marc Hauser — liquidator — individual signing authority
- UPS Europe SPRL — LLC member
- UPS SCS Holding GmbH — LLC member — without signing authority
- Ernst Mathieu — member of the executive board — individual signing authority
- Christian Blain — member of the executive board — individual signing authority
- Manfred Schardt — member of the executive board — individual signing authority
- UPS Logistics Group International, Inc. — LLC member — without signing authority
- UPS SCS Holding GmbH — LLC member — without signing authority
- Dirk Lemke — member of the executive board — individual signing authority
- William Bundy — member of the executive board — individual signing authority
- Dominic Culotta — member of the executive board — individual signing authority
- Stanley Deans — member of the executive board — individual signing authority
- Wolfgang Flick — member of the executive board — individual signing authority
- Nicholas Gray — member of the executive board — individual signing authority
- Kathleen Gutmann — member of the executive board — individual signing authority
- Michael Mahoney — member of the executive board — individual signing authority
- Jeffery McCorstin — member of the executive board — individual signing authority
- Wolfgang Nast — member of the executive board — individual signing authority
- Jens Poggensee — member of the executive board — individual signing authority
- Frank Sportolari — member of the executive board — individual signing authority
- UPS Europe SA — LLC member — without signing authority
- Manfred Schardt — member of the executive board + liquidator — individual signing authority
- Marc Hauser — liquidator — individual signing authority
- Michael Mensing — member of the executive board + liquidator — individual signing authority
- James Jay Barber — Vorsitzender der Geschäftsführung und Liquidator — individual signing authority

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