Kühne + Nagel International AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.862.298
Calendar
Date of incorporation:
12/4/1974
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Location:
Feusisberg
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Office:
Feusisberg
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Legal Form:
Limited or Corporation
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Capital:
CHF 120'753'783.00

Management

Male

Jörg Wolle

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Gernandt

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Schindellegi

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Anne-Catherine Berner

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Espoo, FI

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Bürgy

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus-Michael Kühne

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Schindellegi

Member of the board

Joint signing authority (any two to sign)

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Female

Hauke Stars

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Königstein, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Stähelin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik de Daniel

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Pfeffer

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Feusisberg

Mitglied der geschäftsleitung und sekretär (nichtmitglied)

Joint signing authority (any two to sign)

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Male

Stefan Paul

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Feusisberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Michael Aldwell

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Wollerau

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Blanka-Graff

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Freienbach

Member of the management board

Joint signing authority (any two to sign)

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Female

Sarah Kreienbühl

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Feusisberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Hansjörg Tilo Rodi

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Dortmund, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Yngve Ruud

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Feusisberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Rainer Janke

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Ehrendingen

Manager

Joint signing authority (any two to sign)

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Male

John Claesson

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Neuheim

Member of the management board

Joint signing authority (any two to sign)

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Male

Eduardo Liziero Razuck

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Westfield, US

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dorfstrasse 50 8834 Schindellegi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2650030.09.202519103.10.20251006448722
3602110.09.202517715.09.20251006432846
4431301.07.202512704.07.20251006375163

Company Purpose

Die Gesellschaft bezweckt Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen des Speditionsgewerbes und verwandter Geschäftszweige sowie zentrale Überwachung und Koordination dieser Beteiligungsgesellschaften. Die Gesellschaft ist berechtigt, Liegenschaften und Immaterialgüterrechte im In- und Ausland zu erwerben, zu belasten und zu verkaufen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschöpfung an.