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About Rhenus Secure Logistics AG
- Rhenus Secure Logistics AG has its legal headquarters in Zürich and is active. It operates in the sector «Other transportation services».
- The management of the company Rhenus Secure Logistics AG consists of 6 persons. The foundation of the company took place on 14.12.2004.
- The commercial register entry of the company was last modified on 13.03.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-112.145.628.
- Next to the company Rhenus Secure Logistics AG there are 7 other active companies with an identical address. These include: Cargomind (Switzerland) AG, Kales Airline Services AG, Korean Air Lines Co Ltd, Seoul, Zweigniederlassung Kloten, Zürich-Flughafen.
Management (6)
newest board members
Executive board
newest authorized signatories
Hardy Fetzer,
Pascal Nicolas Schürch,
Bruno Egger,
Michel Gautschi,
Andreas Simon Stöckli
Commercial register information
Entry in the commercial register
14.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-270.3.013.501-7
UID/VAT
CHE-112.145.628
CHE-116.326.560 VAT
Sector
Other transportation services
Purpose (Original language)
Erbringung von Dienst- und Beratungsleistungen auf dem Gebiet der Speditions- und Transportlogistik. Die Gesellschaft kann Liegenschaften und Anlagen erwerben, vermieten und verpachten sowie andere Unternehmen gründen, erwerben und sich an solchen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 20.12.2004 | ||
Other company names
Past and translated company names
- Rhenus Freight Logistics AG
- Rhenus-Kleyling Speditions AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rhenus Secure 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: HR02-1005984109, Commercial Registry Office Zurich, (20)
Rhenus Secure Logistics AG, in Kloten, CHE-112.145.628, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2023, Publ. 1005808019).
Ausgeschiedene Personen und erloschene Unterschriften:
Corti, Claudio, von Zürich, in Humlikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fetzer, Hardy, von Ramsen, in Ramsen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005808019, Commercial Registry Office Zurich, (20)
Rhenus Secure Logistics AG, in Kloten, CHE-112.145.628, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2021, Publ. 1005308029).
Eingetragene Personen neu oder mutierend:
Schürch, Pascal, von Heimiswil, in Ettingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005308029, Commercial Registry Office Zurich, (20)
Rhenus Secure Logistics AG, in Kloten, CHE-112.145.628, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2019, Publ. 1004673103).
Domizil neu:
Operation Center 4, 8058 Zürich.
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.