Age of the company
49 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Kühne + Nagel Management AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 Kühne + Nagel Management AG
- Kühne + Nagel Management AG from Schindellegi operates in the sector «Business management and administration» and is active.
- The management of the company Kühne + Nagel Management AG consists of 38 persons. The foundation of the company took place on 18.11.1974.
- The company has last changed their commercial register entry on 31.01.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SZ is CHE-106.898.547.
- On the same address as Kühne + Nagel Management AG there are 10 other active companies registered. These include: Ariesco AG, HELP Logistics AG, Kühne + Nagel Finance AG.
Management (38)
newest board members
newest authorized signatories
Matthias Franz Hodel,
Marcel Imgrüt,
Coen van der Maarel,
Sarah Kreienbühl,
Holger Ketz
Commercial register information
Entry in the commercial register
18.11.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-130.0.002.202-1
UID/VAT
CHE-106.898.547
CHE-362.289.006 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Weltweite Durchführung aller Geschäfte, insbesondere aller Management-Geschäfte im Bereiche der Spedition, des Transportwesens und des Tourismus; kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 12.06.2013 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | <2004 | 11.06.2013 |
Other company names
Past and translated company names
- Kühne + Nagel Management SA
- Kühne + Nagel Management Ltd.
- Kuehne + Nagel Management Ltd.
- Kuehne + Nagel Management SA
- Kühne & Nagel Management AG
Ownership structure
Holdings
Newest SOGC notifications: Kühne + Nagel Management 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: HR02-1005948474, Commercial Registry Office Schwyz, (130)
Kühne + Nagel Management AG, in Feusisberg, CHE-106.898.547, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005809137).
Ausgeschiedene Personen und erloschene Unterschriften:
Schacht, Horst Joachim, deutscher Staatsangehöriger, in Hamburg (DE), Direktor, mit Kollektivunterschrift zu zweien;
Altvater, Holger, deutscher Staatsangehöriger, in Hünenberg, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hodel, Matthias Franz, von Buttisholz, in Meilen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005809137, Commercial Registry Office Schwyz, (130)
Kühne + Nagel Management AG, in Feusisberg, CHE-106.898.547, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789743).
Eingetragene Personen neu oder mutierend:
Imgrüt, Marcel, von Ruswil, in Reichenburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005789743, Commercial Registry Office Schwyz, (130)
Kühne + Nagel Management AG, in Feusisberg, CHE-106.898.547, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2023, Publ. 1005726084).
Ausgeschiedene Personen und erloschene Unterschriften:
Harings, Lothar Alexander, von Deutschland, in Bonn (DE), Direktor, mit Kollektivunterschrift zu zweien.
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.