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About Rhenus Project Logistics AG
- Rhenus Project Logistics AG with its legal headquarters in Cham is active. Rhenus Project Logistics AG operates in the sector «Other transportation services».
- The management consists of 7 persons. The company was founded on 30.04.1984.
- The company has last modified its commercial register entry on 09.09.2024. All previous commercial register entries are available under «Notifications».
- Rhenus Project Logistics AG is registered in the Canton of ZG under the UID CHE-103.655.221.
- Companies with an identical address: AKRA Immobilien AG, Angelo und Rita Reggiori-Stiftung, FD-XPERT GmbH.
Management (7)
newest board members
newest authorized signatories
Moritz Johannes Becker,
Pascal Nicolas Schürch,
Attila István Bóka,
Urs Gut,
Andreas Simon Stöckli
Executive board
Commercial register information
Entry in the commercial register
30.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.476-6
UID/VAT
CHE-103.655.221
CHE-116.326.560 VAT
Sector
Other transportation services
Purpose (Original language)
Besorgung nationaler und internationaler Transporte auf dem Land-, See- und Luftweg sowie Handel mit Gütern aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 19.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | <2004 | 18.12.2017 | |
Other company names
Past and translated company names
- KOG Transport SA
- KOG Transport Ltd
- KOG Transport AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rhenus Project Logistics 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: HR02-1006124898, Commercial Registry Office Zug, (170)
Rhenus Project Logistics AG, in Cham, CHE-103.655.221, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946310).
Eingetragene Personen neu oder mutierend:
Becker, Moritz Johannes, deutscher Staatsangehöriger, in Ottersberg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005946310, Commercial Registry Office Zug, (170)
Rhenus Project Logistics AG, in Cham, CHE-103.655.221, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810991).
Ausgeschiedene Personen und erloschene Unterschriften:
Schröter, Carsten, deutscher Staatsangehöriger, in Leer (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005810991, Commercial Registry Office Zug, (170)
Rhenus Project Logistics AG, in Cham, CHE-103.655.221, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005743846).
Eingetragene Personen neu oder mutierend:
Schürch, Pascal, von Heimiswil, in Ettingen, Prokurist, mit Kollektivprokura 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.