Kerry Logistics (Switzerland) GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.871.976
Calendar
Date of incorporation:
4/6/2006
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Location:
Basel
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Office:
Basel
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Future Logistics Switzerland GmbH
  • Kerry Logistics (Switzerland) GmbH

Management

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Kerry Logistics (Central Europe) GmbH

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Hamburg, DE

Llc member

Without signing authority

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Male

Aldo Di Bella

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Basel

Joint signing authority (any two to sign)

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Male

Ian Dodsworth

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Wilmslow, GB

Member of the executive board + liquidator

Individual signing authority

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Male

Rainer Fringeli

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Seewen

Liquidator

Individual signing authority

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Dr. Li

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Aumühle

Llc member and member of the executive board

Individual signing authority

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FLH Future Logistics Holding Europe GmbH

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Brunsbek

Llc member

Without signing authority

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Urs Schild

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Basel

Member of the executive board

Individual signing authority

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Male

Bruno Lombardi

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Bettingen

Member of the executive board

Individual signing authority

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Andrea Stapel

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Bassersdorf

Limited joint signing authority (any two to sign)

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Ioannis Konstantaras

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Wiesbaden

Limited joint signing authority (any two to sign)

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Jens Matthiesen

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Hamburg

Limited joint signing authority (any two to sign)

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Michael Dieckmann

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Hamburg

Member of the executive board

Individual signing authority

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Gary Wilcock

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Bowdon Chesire

Member of the executive board

Individual signing authority

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Kai Tan

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Singapur

Member of the executive board

Individual signing authority

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Thomas Blank

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Hofheim am Taunus

Member of the executive board

Individual signing authority

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Ronnie Kempf

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Frankfurt am Main

Member of the executive board

Individual signing authority

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Manop Petcharakrai

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinentorstrasse 13 c/o Furer & Partner, Rechtsanwälte 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1132922.02.20234027.02.20231005688098
2180728.03.20196402.04.20191004601017
3623002.11.201821607.11.20181004492454
4152414.03.20175417.03.20173410469
5345416.06.201611821.06.20162902345
6274412.05.20169418.05.20162836441
770102.02.20162505.02.20162650051
8464120.08.201516325.08.20152337337
9704519.12.201424924.12.20141902521
1030314.01.20131117.01.20137019680

Company Purpose

Durchführung von See-, Land- und Lufttransporten, alle Arten von Reedereigeschäften, Schiffsmaklerei, Lagerhaltung, Kommissionierung sowie Erbringung von mit diesen Tätigkeiten verbundenen Dienstleistungen wie Qualitätsprüfungen und Outsourcing der genannten Aktivitäten. Ferner Vertretung der europaweit tätigen Kerry-Gruppe in der Schweiz. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.