WM Max Renz AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.851.595
Calendar
Date of incorporation:
5/20/1976
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Location:
Embrach
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Office:
Embrach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Internationale Speditionen Max Renz AG
  • Log Sped AG
  • Log Sped Max Renz AG
  • (Log Sped Max Renz Ltd) (Log Sped Max Renz SA)

Management

Male

Reinhard Lange

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manfred Schellhammer

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Dachsen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Klaus Herms

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Female

Manuela Klauser

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Hilzingen, DE

Limited joint signing authority (any two to sign)

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Male

Daniel Steiner

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Schaffhausen

Limited joint signing authority (any two to sign)

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Hans Jakob Heitz

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Winterthur

Member of the board

Individual signing authority

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Maximilian Renz

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Neu-Ulm (D)

Individual signing authority

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Herbert Orner

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Hohentengen (D)

Limited joint signing authority (any two to sign)

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Male

Dr. Rolf Fischer

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Maur

Member of the board

Joint signing authority (any two to sign)

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Herbert Putzmann

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Euskirchen (Deutschland)

Member of the board

Joint signing authority (any two to sign)

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Rainer Pietrzyk

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Staig-Altheim

General manager

Individual signing authority

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Claus P. Binswanger

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Baar

Member of the board

Individual signing authority

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Hans Heitz

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Winterthur

Member of the board

Individual signing authority

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Reimund Hübner

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Hohentengen am Hochrhein

Limited joint signing authority (any two to sign)

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Thomas Klein-Hitpass

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Isselburg

Limited joint signing authority (any two to sign)

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Reto Bandli

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Uster

Joint signing authority (any two to sign)

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Jürgen Pollaehn

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Zollikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Embraport 8423 Embrach-Embraport

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11555404.06.200710908.06.200726/3967202
2557222.02.20074128.02.200726/3801490
3817217.03.20065823.03.200624/3300098
41919206.07.200513312.07.200525/2929182
53585017.12.200324723.12.200332/2045298
61588414.07.199913820.07.19994931
71474807.07.199713111.07.19974889
8310310.02.19973014.02.19971002
92227016.10.199620522.10.19966428
10850725.04.19958301.05.19952373

Company Purpose

Spedition von Gütern aller Art, insbesondere auch in Zusammenarbeit mit dem in Embrach bestehenden Zollfreilager; kann sich an anderen Unternehmungen beteiligen.