CMA CGM Agency AG
Company Overview
Management
Mirja Nibbe
Hamburg, DE
Chairperson of the board
Individual signing authority
Anne-Catherine Schull
Bottmingen
Member of the board
Individual signing authority
Thomas Burckhardt
Bettingen
Chairperson of the board
Joint signing authority (any two to sign)
Reinhard Peschel
Bremen, DE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Katja Schott-Morgenroth
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruben Huber
Stein AG
Limited joint signing authority (any two to sign)
Anne-Catherine Schull
Oltingue
Joint signing authority (any two to sign)
Peter Wolf
Hamburg
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1994 | 14.03.2025 | 54 | 19.03.2025 | 1006286009 |
| 2 | 6962 | 25.10.2024 | 211 | 30.10.2024 | 1006166230 |
| 3 | 5886 | 06.09.2024 | 176 | 11.09.2024 | 1006127079 |
| 4 | 7583 | 29.11.2023 | 235 | 04.12.2023 | 1005900023 |
| 5 | 376 | 17.01.2018 | 14 | 22.01.2018 | 4005089 |
| 6 | 197 | 09.01.2018 | 8 | 12.01.2018 | 3985755 |
| 7 | 4223 | 20.07.2016 | 142 | 25.07.2016 | 2971319 |
| 8 | 5119 | 11.09.2014 | 178 | 16.09.2014 | 1717081 |
| 9 | 2087 | 09.04.2014 | 72 | 14.04.2014 | 1452535 |
| 10 | 4838 | 30.08.2013 | 170 | 04.09.2013 | 1060199 |
Company Purpose
Vermittlung von Transporten aller Art, insbesondere auch Seefrachtgeschäfte. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen sowie Grundstücke erwerben, veräussern und verwalten.