Age of the company
66 yearsCapital in CHF
400'000Active brands
0Reports for Compass Cargo AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Compass Cargo AG
- Compass Cargo AG is a Company limited by shares (AG) with its legal headquarters in Muttenz. Compass Cargo AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- The management of the company Compass Cargo AG consists of 10 persons.
- The most recent commercial register change was made on 23.04.2024. You can find all changes under «Notifications».
- The reported UID is CHE-101.391.175.
- Basler Haustechnik AG, Büro Systems AG, JETZ are registered at the same address.
Management (10)
newest board members
William Vaughn Moore,
Kory Michael Glen,
Raymond Michael Fennelly
Executive board
Anthony Nicholas,
Giovanni Nardiello,
Mario Cavallucci,
Melanie Höferlin,
Patrick Preikschat
newest authorized signatories
Anthony Nicholas,
Giovanni Nardiello,
Mario Cavallucci,
Melanie Höferlin,
Patrick Preikschat
Commercial register information
Entry in the commercial register
02.05.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muttenz
Commercial Registry Office
BL
Commercial register number
CH-020.3.926.919-1
UID/VAT
CHE-101.391.175
CHE-312.075.816 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Anwendung von Systemen und Verfahren der Logistik auf die Kundenbetreuung im Speditionsbereich (Logistik-Serviceleistungen) und den Betrieb eines Speditionsunternehmens und die Durchführung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann den Handel mit Gütern und Dienstleistungen aller Art betreiben, die Vertretung von Meer-, Fluss- und Strassengesellschaften und die damit zusammenhängenden Geschäfte übernehmen. Die Gesellschaft kann sich an ähnlichen Unternehmungen im In- und Ausland beteiligen und Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 22.11.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Swiss Audit AG | Basel | <2004 | 21.11.2005 | |
Other company names
Past and translated company names
- Compass Cargo Ltd.
- Compass Cargo SA
- NVO Consolidation AG
- NVO Consolidation Ltd.
- NVO Consolidation SA
- GLS Global Liner Services Ltd
- GLS Global Liner Services SA
- GLS Global Liner Services AG
- Transport-Kontor AG
Ownership structure
Holdings
Newest SOGC notifications: Compass Cargo AG
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: HR02-1006015596, Commercial Registry Office Basel-Landschaft, (280)
NVO Consolidation AG, in Münchenstein, CHE-101.391.175, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2024, Publ. 1005962149).
Statutenänderung:
26.03.2024.
Firma neu:
Compass Cargo AG.
Uebersetzungen der Firma neu:
(Compass Cargo SA) (Compass Cargo Ltd.).
Sitz neu:
Muttenz.
Domizil neu:
Hofackerstrasse 75, 4132 Muttenz.
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.