Stolt-Nielsen Switzerland AG
Company Overview
Previous Company Names
- Stolt-Nielsen Transportation Group AG
- (Stolt-Nielsen Transportation Group SA) (Stolt-Nielsen Transportation Group Ltd) (Stolt-Nielsen Transportation Group Inc)
Management
Wilhelm Pfeiffer
Zug
Managing member of the board
Joint signing authority (any two to sign)
Robert van Ee
Zug
Authorized signatory
Joint signing authority (any two to sign)
Maickel Uijtewaal
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Walter E.V.M. Wattenberg
Gorinchem
Chairperson of the board
Joint signing authority (any two to sign)
Alexander von Ziegler
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Lanz
Zürich
Corporate secretary
Joint signing authority (any two to sign)
Meinhard Jakobs
Steinen
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Keller
Reinach BL
General manager
Joint signing authority (any two to sign)
Frank Maerckaert
Zug
Member of the board
Individual signing authority
Nigel Pritschard
Den Haag
Manager
Joint signing authority (any two to sign)
Pieter Hoogland
Schoonhoven
Manager
Joint signing authority (any two to sign)
Frank Maerckaert
Berendrecht (BE)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Kurt Pöttmann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Steven Scott Kretsch
Gravenhage
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1886 | 02.02.2021 | 25 | 05.02.2021 | 1005093134 |
| 2 | 15289 | 24.10.2019 | 209 | 29.10.2019 | 1004747165 |
| 3 | 5504 | 17.04.2018 | 76 | 20.04.2018 | 4184409 |
| 4 | 8567 | 03.07.2017 | 129 | 06.07.2017 | 3627685 |
| 5 | 16365 | 29.12.2015 | 1 | 04.01.2016 | 2575199 |
| 6 | 10193 | 19.08.2015 | 162 | 24.08.2015 | 2334417 |
| 7 | 8326 | 20.06.2013 | 120 | 25.06.2013 | 936781 |
| 8 | 435 | 13.01.2011 | 13 | 19.01.2011 | 20/5992848 |
| 9 | 18463 | 15.12.2010 | 248 | 21.12.2010 | 29/5949712 |
| 10 | 1407 | 29.01.2010 | 24 | 04.02.2010 | 25/5477358 |
Company Purpose
Kauf, Management und/oder Betrieb von Binnenschiffen, insbesondere Binnentankschiffen, jede andere Speditionstätigkeit zu Wasser und zu Lande sowie Umschlag und Lagerung von flüssigen und festen Gütern. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich ausserdem an anderen Unternehmungen beteiligen