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Schenker Schweiz AG, Zurich, Switzerland✝︎

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Schenker Schweiz AG

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Name

Schenker Schweiz AG
Schenker Suisse SA
Schenker Svizzera SA
Schenker Switzerland Ltd.

Identification

Ktreg
Schweizer Handelsregister CHE-105.839.111
Sirul
Siren 518221734
Fb
Firmenbuch 396768h
Siret
Siret 51822173400016
Lei
529900DRA4Q3AD3BLC67
EUID
ATBRA.396768-001

Address

Zürich, Switzerland

Corporate purpose

Purchasing, sale, administration, mediation, leasing or other management of means of transport by land, sea and air as well as mediation and execution of international forwarding, freight and storage orders of all kinds on own and third-party account as well as brokerage of cargo space and transport insurance. The company is authorised to participate in companies in the country and abroad, as well as to acquire and divest real estate.

History

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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1Chair of the board
1Director-General
1President
1Vice chair of the board
1Member of the Executive Board
1Director
2Representative
3Member of the board
6Authorized signatory (ppa)
1Auditor
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Publications

8 Apr 2026
Ter­mi­na­tion: 01/04/2026
3 Oct 2025
No longer Authorized signatory (ppa): Gian Marco Taralli
5 Sept 2025
Asset transfer: In accordance with the contract dated 29.08.2025, the company transfers assets of CHF 57,473,394.00 to …
18 Aug 2025
Chair of the board: Frank Sobotka · Vice chair of the board: Michael Ebbe · Member of the board: Soren Jorgensen, Henrik Nielsen · No longer Chair: R. T. · No longer ppa: M. K. · No longer Board (3)
1 Jul 2025
No longer Director: Antonio Klöti
24 Jun 2025
Managing Director: Dominik Wiesler
7 May 2025
Branch office new: .
11 Apr 2025
Chair of the board: Ralf Többe · Member of the board: Michael Meyer · No longer Chair of the board: Roland Dressler
7 Apr 2025
Authorized signatory (ppa): Daniel Henry Loher
27 Feb 2025
Authorized signatory (ppa): Patrick Renkert, Basaran Yildirim · No longer Authorized signatory (ppa): Markus Widmer
6 Feb 2025 via SW Zoll-Beratung GmbH also 29/06/2023, 09/12/2014, 09/12/2014, 12/11/2013, 20/09/2012, 20/09/2012
Shareholder: SW Zoll-Beratung GmbH
22 Nov 2024
Auditor: KPMG AG · No longer Auditor: PricewaterhouseCoopers AG
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 09/07/2020, 12/07/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 10/06/2010, 26/05/2010, 07/08/2009, 15/07/2009 and 2 more
Shareholder: Deutsche Bahn AG
2 Jul 2024
Member of the board: Markus Sigrist · Authorized signatory (ppa): Gian Marco Taralli · No longer Member of the board: Andrea Popp · No longer Authorized signatory (ppa) (2)
2 Jun 2023
Director: Antonio Klöti
23 May 2023
Member of the board: Roland Kreitmayr, Andrea Popp, Ralf Többe · No longer Member of the board: Sven Grütters
2 May 2023
Authorized signatory (ppa) (2)
4 Aug 2022
Chair of the board: Roland Dressler · No longer Chair of the board: Karl-Heinz Emberger · No longer Member of the board: Jörg Eggenberger
10 Mar 2022
Director-General: Roland Kreitmayr
16 Feb 2022
Persons
9 Feb 2022
No longer Authorized signatory (ppa): Basaran Yildirim
5 Nov 2021
Authorized signatory (ppa): Basaran Yildirim
23 Apr 2021
Persons
4 Jun 2020
Authorized signatory (ppa): Andrea Popp
31 Mar 2020 via SW Zoll-Beratung GmbH also 03/04/2019
Shareholding: SW Zoll-Beratung GmbH
26 Feb 2020
Member of the board: Jörg Eggenberger
11 Dec 2019
No longer Member of the board: Jörg Eggenberger
8 Nov 2019
No longer Authorized signatory (ppa) (1)
23 Aug 2019
Branch office new: .
24 Apr 2019
No longer Authorized signatory (ppa) (1)
1 Apr 2019
Authorized signatory (ppa) (2)
6 Mar 2019
Chair of the board: Karl-Heinz Emberger · No longer Chair of the board: Kurt Leidinger
7 Dec 2018
Member of the board: Sven Grütters · No longer Member of the board (1)
15 Jun 2018
Director-General: Hans-Peter Trachsler
6 Mar 2018 in Austria
Persons
10 May 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
17 Jan 2017
No longer Authorized signatory (ppa) (1)
25 Oct 2016
Member of the board (1)
22 Aug 2016
No longer Director (1) · No longer Member of the board (1)
21 Jun 2016
Chair of the board: Kurt Leidinger · Director: Hans-Peter Trachsler · Member of the board: Jörg Eggenberger · No longer Chair of the board (1) · No longer Authorized signatory (ppa) (1)
5 Aug 2015
No longer Authorized signatory (ppa) (1)
19 Dec 2014
New branch: Buchs SG (CHE-186.871.437).
2 Jun 2014
Merger: Acquisition of the assets and liabilities of Fertrans AG, in Buchs SG (CHE-105.824.279), in accordance with the …
6 May 2014
Director: Jörg Eggenberger, Olaf Jaekkel · Member of the board: Jörg Eggenberger, Olaf Jaekkel · ppa: M. Sigrist · No longer Board (4) · No longer Vice Chair (1) · Auditor: PricewaterhouseCoopers AG
14 Jun 2013 in Austria
Reg­is­tra­tion · Rep: P. H., B. V. · ppa (14) · Deadline for annual balance: 31.12. · Capital: 4,500,000 CHF · Personal law · Corporate Purpose …
6 Feb 2013
New branch: Basel (CH-270.9.001.536-3).
1 Nov 2012
Authorized signatory (ppa): Hans-Peter Trachsler · No longer Authorized signatory (ppa) (1)
12 Dec 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Mar 2011
Authorized signatory (ppa): Manuela Neeb · Director (1) · No longer Director (1)
11 Jan 2011
Auditor: PricewaterhouseCoopers AG
4 Jan 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
17 Jun 2010
Merger: Acquisition of the assets and liabilities of Hangartner AG, in Aarau (CH-400.3.908.088-2), in accordance with …
6 Aug 2009
No longer Director (1)
15 Jul 2009
Director: Jörg Eggenberger
19 Feb 2009
New branch: Stabio (CH-524.9.004.165-5) .
16 Jan 2009
Authorized signatory (ppa) (2)
5 Jan 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
9 Oct 2008
No longer Chair of the board: Hans-Jörg Hager · Chair of the board (1) · Vice chair of the board (1) · Member of the board (1) · No longer Authorized signatory (ppa) (1)
9 Jul 2008
Authorized signatory (ppa) (3)
28 Feb 2008
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
31 Dec 2007 in France
Reg­is­tra­tion: 31/12/2007 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: SCHENKER SCHWEIZ AG · Segment clas­si­fi­ca­tion
29 Nov 2007
Authorized signatory (ppa) (2)
26 Sept 2007
President: Hans-Jörg Hager · Chair of the board: Hans-Jörg Hager · Member of the board (3) · No longer President (1) · No longer Chair of the board (1) · No longer Member of the board (2)
20 Jul 2007
No longer Authorized signatory (ppa) (1)
11 Apr 2007
Merger: Acquisition of the assets and liabilities of BAX Global AG, in Bassersdorf (CH-020.3.000.541-3), in accordance …
7 Nov 2006
New branch: Schaffhausen
16 Jan 2006
Branch: Eiken .
4 Jan 2006
Director (2) · Member of the board (1) · No longer Authorized signatory (ppa) (1)
20 May 2005
No longer Deputy Director (2) · No longer Authorized signatory (ppa) (4) · Director (1) · No longer Member of the board (1)
23 Mar 2004
President (1) · Chair of the board (1) · Member of the board (1) · Authorized signatory (ppa) (1) · No longer President (1) · No longer Chair of the board (1) · Company statute
26 Jun 2002
Authorized signatory (ppa) (1)
3 May 2002
Shab archive publication 'Schenker Schweiz AG, Zürich'
26 Apr 2002
Authorized signatory (ppa) (2)
23 Apr 2002
Company statute
There are no publications matching your search.

Mentions

24 Sept 2026 in Rne
Reg­is­tra­tion: 31/12/2007 · Segment clas­si­fi­ca­tion · Corporate Purpose
via Zefix in Zefix
Acquisition (4 companies) · Branch office (6 companies)
4 May 2026 in Ler
No longer Direct parent
4 May 2026 in Ler
No longer Ultimate parent
16 Dec 2008 in Hrdk also 19/11/2008, 19/11/2008
SW Zoll-Beratung GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.