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About Loomis International Corporate AG
- Loomis International Corporate AG is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Kloten.
- The management of the company Loomis International Corporate AG consists of 8 persons. The foundation of the company took place on 16.02.1996.
- The most recent commercial register change was made on 14.11.2024. You can find all changes under «Notifications».
- In the commercial register the company Loomis International Corporate AG is registered under the UID CHE-106.825.583.
- Arcomed AG, Caraa Fassaden AG, Claras Immobilien AG are registered at the same address.
Management (8)
newest board members
Erik Åslund,
Ramon Muñoz Calzada,
Patrik Berni,
Stéphane Kazès
newest authorized signatories
Andrea Cristina Gonçalves de Lima,
Erik Åslund,
Ramon Muñoz Calzada,
Dominik Schäuble,
Patrik Berni
Executive board
Commercial register information
Entry in the commercial register
16.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.977-3
UID/VAT
CHE-106.825.583
Sector
Business management and administration
Purpose (Original language)
Betriebswirtschaftliche Führung und Unterstützung der Firmen der Via Mat-Gruppe; kann betriebswirtschaftliche Dienstleistungen für Drittfirmen in den Bereichen internationale Transporte, Logistik, Sicherheitstransporte, Wertverarbeitung und Lagerung von Wertobjekten erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 21.09.2018 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 23.12.2014 | 20.09.2018 | |
| KPMG AG | Zürich | 03.12.2013 | 22.12.2014 | |
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 27.11.2009 | 02.12.2013 | |
Other company names
Past and translated company names
- Via Mat Management AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Loomis International Corporate 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: HR02-1006178039, Commercial Registry Office Zurich, (20)
Loomis International Corporate AG, in Kloten, CHE-106.825.583, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650275).
Eingetragene Personen neu oder mutierend:
Gonçalves de Lima, Andrea Cristina, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005650275, Commercial Registry Office Zurich, (20)
Loomis International Corporate AG, in Kloten, CHE-106.825.583, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531651).
Ausgeschiedene Personen und erloschene Unterschriften:
Dähler, Marcel, von Appenzell, in Bassersdorf, Mitglied der Direktion, mit Kollektivunterschrift zu zweien;
Böhme, Reinhard, österreichischer Staatsangehöriger, in Bülach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005531651, Commercial Registry Office Zurich, (20)
Loomis International Corporate AG, in Kloten, CHE-106.825.583, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2020, Publ. 1004933828).
Ausgeschiedene Personen und erloschene Unterschriften:
Haker, Johan Anders Martin, schwedischer Staatsangehöriger, in Houston / TX (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Aslund, Erik, schwedischer Staatsangehöriger, in Stockholm (SE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Muñoz Calzada, Ramon, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, 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.