CMA CGM Agency AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.295.339
Calendar
Date of incorporation:
7/6/2006
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Female

Mirja Nibbe

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Hamburg, DE

Chairperson of the board

Individual signing authority

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Female

Anne-Catherine Schull

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Bottmingen

Member of the board

Individual signing authority

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Male

Thomas Burckhardt

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Bettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Suzanne Monnier Cranch

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Bottmingen

Managing member of the board

Joint signing authority (any two to sign)

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Arnauld de Péré

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Ventabren

Member of the board

Joint signing authority (any two to sign)

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Eric Silhol

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Nîmes

Member of the board

Joint signing authority (any two to sign)

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Jörg Anton Reichenstein

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Liestal

Joint signing authority (any two to sign)

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Frank Berg

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Bremen

Joint signing authority (any two to sign)

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Male

Reinhard Peschel

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Bremen, DE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Katja Schott-Morgenroth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ruben Huber

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Stein AG

Limited joint signing authority (any two to sign)

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Anne-Catherine Schull

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Oltingue

Joint signing authority (any two to sign)

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Natalie Lawson-Spinnler

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Riehen

Joint signing authority (any two to sign)

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Peter Wolf

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Hamburg

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grosspeteranlage 29 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1199414.03.20255419.03.20251006286009
2696225.10.202421130.10.20241006166230
3588606.09.202417611.09.20241006127079
4758329.11.202323504.12.20231005900023
537617.01.20181422.01.20184005089
619709.01.2018812.01.20183985755
7422320.07.201614225.07.20162971319
8511911.09.201417816.09.20141717081
9208709.04.20147214.04.20141452535
10483830.08.201317004.09.20131060199

Company Purpose

Vermittlung von Transporten aller Art, insbesondere auch Seefrachtgeschäfte. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen sowie Grundstücke erwerben, veräussern und verwalten.