Reports for CEVA Ground Logistics Switzerland SA
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About CEVA Ground Logistics Switzerland SA
- CEVA Ground Logistics Switzerland SA has its legal headquarters in Delémont and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- The company was founded on 02.07.1981 and has 9 persons in its management.
- The most recent commercial register change was made on 02.07.2025. You can find all changes under «Notifications».
- In the commercial register the company CEVA Ground Logistics Switzerland SA is registered under the UID CHE-105.880.361.
Management (9)
newest board members
Rafal Krajewski,
Vincent Olivier Gérard Malhaire,
François Frôté
newest authorized signatories
Meike Tilsner,
Stefanie Jordan Joeres,
Sinan Eligül,
Rafal Krajewski,
Vincent Olivier Gérard Malhaire
Commercial register information
Entry in the commercial register
02.07.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-677.3.000.130-5
UID/VAT
CHE-105.880.361
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Le transport de véhicules automobiles et de marchandises par route, par wagon, par avion et bateau, des centres de production au lieu de destination des marchandises en Suisse ainsi que leur entreposage dans le réseau suisse de distribution. La société peut effectuer toutes les opérations et fonctions qui sont de nature à développer son but et qui ont un rapport direct ou indirect avec son objet. La société peut acheter, gérer et vendre des immeubles et créer des succursales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Fribourg | 30.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | <2004 | 29.09.2011 | |
Other company names
Past and translated company names
- Gefco Suisse S.A.
- Gefco Suisse SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: CEVA Ground Logistics Switzerland SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006373523, Commercial Registry Office Jura, (670)
CEVA Ground Logistics Switzerland SA, à Delémont, CHE-105.880.361, société anonyme (No. FOSC 15 du 23.01.2025, Publ. 1006236942).
Inscription ou modification de personne(s):
Jordan geb. Joeres, Stefanie, ressortissante allemande, à Mainhausen (DE), avec procuration collective à deux;
Tilsner, Meike, ressortissante allemande, à Hamburg (DE), avec procuration collective à deux.
Publication number: HR02-1006236942, Commercial Registry Office Jura, (670)
CEVA Ground Logistics Switzerland SA, à Delémont, CHE-105.880.361, société anonyme (No. FOSC 214 du 04.11.2024, Publ. 1006170325).
Personne(s) et signature(s) radiée(s):
Nielsen, Kenneth, ressortissant danois, à La Haye (NL), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006170325, Commercial Registry Office Jura, (670)
CEVA Ground Logistics Switzerland SA, à Delémont, CHE-105.880.361, société anonyme (No. FOSC 204 du 21.10.2024, Publ. 1006159424).
Inscription ou modification de personne(s):
FORVIS MAZARS SA (CHE-388.216.322), à Fribourg, organe de révision [précédemment: MAZARS SA (CHE-388.216.322)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.