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About Spedition Maier AG
- Spedition Maier AG in Ramsen is a Company limited by shares (AG) from the sector «Other transportation services». Spedition Maier AG is active.
- Spedition Maier AG was founded on 11.11.1994.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2025.
- The company is registered in the commercial register SH under the UID CHE-107.671.992.
Management (16)
newest board members
newest authorized signatories
Helen Mazza,
Martin Philipp Krüttli,
Mélanie Denise Lay,
Ivo Würsch,
Sandro Andreas Knecht
Commercial register information
Entry in the commercial register
11.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ramsen
Commercial Registry Office
SH
Commercial register number
CH-290.3.004.198-3
UID/VAT
CHE-107.671.992
CHE-116.287.842 VAT
Sector
Other transportation services
Purpose (Original language)
Zweck der Gesellschaft ist: Die Spedition von Gütern aller Art. Die Gesellschaft kann im übrigen alle Tätigkeiten ausüben, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann insbesondere sich an Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meng und Partner Revisions AG | Baden | 13.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Wirtschaftsprüfungs AG | Frauenfeld | <2004 | 12.09.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spedition Maier 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: HR02-1006391177, Commercial Registry Office Schaffhausen, (290)
Spedition Maier AG, in Ramsen, CHE-107.671.992, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2025, Publ. 1006267931).
Eingetragene Personen neu oder mutierend:
Brosi, Andrea Reto, von Klosters-Serneus, in Scuol, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1006267931, Commercial Registry Office Schaffhausen, (290)
Spedition Maier AG, in Ramsen, CHE-107.671.992, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006141182).
Eingetragene Personen neu oder mutierend:
Krüttli, Martin Philipp, von Erlinsbach (SO), in Schneisingen, mit Kollektivunterschrift zu zweien;
Mazza, Helen, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006141182, Commercial Registry Office Schaffhausen, (290)
Spedition Maier AG, in Ramsen, CHE-107.671.992, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005997102).
Eingetragene Personen neu oder mutierend:
Lay, Melanie Denise, von Trachselwald, in Buchs SG, 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.