CEVA Logistics AG
Company Overview
Management
Rodolphe Saade
Marseille, FR
Chairperson of the board
Individual signing authority
Michel Sirat
Aix-en-Provence, FR
Member of the board
Without signing authority
Olivier Casanova
Paris, FR
Member of management
Joint signing authority (any two to sign)
Matthäus Carl Jacques Friedberg
Aix-en-Provence, FR
Member of the board vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Peter Baumgartner
Regensdorf
Having right to sign
Individual signing authority
Xavier Urbain
Freienbach
Member of the board
Individual signing authority
Pierre Girardin
Schenkons
Member of the board
Individual signing authority
Rolf Watter
Nesslau
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Balli
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Daniel Hurstel
Paris
Member of the board
Without signing authority
Emanuel Pearlman
New York
Member of the board
Without signing authority
Dr. Rosalind Catherine Rivaz
London
Member of the board
Without signing authority
Marvin Owen Schlanger
Palm Beach Gardens
Member of the board
Without signing authority
John Smith
Metamora
Member of the board
Without signing authority
Peter Waller
München
Member of management
Joint signing authority (any two to sign)
Serge Corbel
Zug
Member of management
Joint signing authority (any two to sign)
Rolf Watter
Nesslau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Béatrice
Paris (FR)
Member of the board
Without signing authority
Farid Salem
Marseille
Member of the board
Without signing authority
Laurent Binetti
Duillier
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2945 | 21.02.2022 | 39 | 24.02.2022 | 1005413464 |
| 2 | 6859 | 26.04.2021 | 82 | 29.04.2021 | 1005163676 |
| 3 | 18636 | 22.12.2020 | 252 | 28.12.2020 | 1005059356 |
| 4 | 7466 | 05.06.2020 | 110 | 10.06.2020 | 1004907105 |
| 5 | 3929 | 17.03.2020 | 56 | 20.03.2020 | 1004857290 |
| 6 | 1615 | 31.01.2020 | 24 | 05.02.2020 | 1004822662 |
| 7 | 18269 | 13.12.2019 | 245 | 18.12.2019 | 1004786534 |
| 8 | 14791 | 17.10.2019 | 204 | 22.10.2019 | 1004742396 |
| 9 | 13753 | 25.09.2019 | 188 | 30.09.2019 | 1004726462 |
| 10 | 8938 | 26.06.2019 | 124 | 01.07.2019 | 1004663624 |
Company Purpose
Direkte oder indirekte Beteiligung an, Finanzierung und Verkauf von in- und ausländischen Unternehmen im Bereich der Logistik, Spedition und ähnlicher Bereiche sowie Überwachung und Koordination dieser Beteiligungen und Gesellschaften; vollständige Zweckumschreibung gemäss Statuten