• Global Logistics Group SA

    NW
    active
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    Register number: CH-660.0.356.012-9
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Global Logistics Group SA

    • Global Logistics Group SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Hergiswil NW.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.09.2025.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-149.618.549.
    • The address is identical with 76 other active companies. These include: 8plus AG, 8plus Immobilien AG, A.H. Swiss Properties AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen, einschliesslich des Erwerbs von Beteiligungen an Immobiliengesellschaften in der Schweiz, sowie das Halten von immateriellen Vermögenswerten, unter Einhaltung der Bestimmungen des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève 16.04.2012 04.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • GENEVA LOGISTICS GROUP SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Global Logistics Group 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

    SOGC 250902/2025 - 02.09.2025
    Categories: Change of company address

    Publication number: HR02-1006422508, Commercial Registry Office Nidwalden, (150)

    Global Logistics Group SA, in Hergiswil (NW), CHE-149.618.549, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2021, Publ. 1005317251).

    Domizil neu:
    Seestrasse 91, 6052 Hergiswil NW.

    SOGC 211021/2021 - 21.10.2021
    Categories: Change in management

    Publication number: HR02-1005317251, Commercial Registry Office Nidwalden, (150)

    Global Logistics Group SA, in Hergiswil (NW), CHE-149.618.549, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005238374).

    Eingetragene Personen neu oder mutierend:
    Roppel, Hugo, von Basel, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Plan-les-Ouates];
    Roppel, Marion, von Basel, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Plan-les-Ouates].

    SOGC 210705/2021 - 05.07.2021
    Categories: Change of company address

    Publication number: HR02-1005239827, Commercial Registry Office Geneva, (660)

    GENEVA LOGISTICS GROUP SA, à Genève, CHE-149.618.549 (FOSC du 30.03.2016, p. 0/2749401). Par suite du transfert de son siège à Hergiswil NW, la société est inscrite au registre du commerce du canton de Nidwald sous la nouvelle raison sociale Global Logistics Group SA;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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