Compass Cargo AG
Company Overview
Previous Company Names
- GLS Global Liner Services AG
- (GLS Global Liner Services SA) (GLS Global Liner Services Ltd)
- NVO Consolidation AG
- (NVO Consolidation SA) (NVO Consolidation Ltd.)
Management
William Moore
St. Charles, US
Chairperson of the board
Joint signing authority (any two to sign)
Kory Glen
Cary, US
Member and secretary of the board
Joint signing authority (any two to sign)
Raymond Fennelly
Schaumburg, US
Member of the board
Joint signing authority (any two to sign)
Benedikt Gray
Steinfurt, DE
Joint signing authority (any two to sign)
Silvan Hirschi
Oberwil
Member of the management board
Joint signing authority (any two to sign)
Melanie Höferlin
Binningen
Member of the management board
Joint signing authority (any two to sign)
Giovanni Nardiello
Reinach
Member of the management board
Joint signing authority (any two to sign)
Patrick Preikschat
Basel
Member of the management board
Joint signing authority (any two to sign)
Thomas Knopf
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Markus Warnebold
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Adolfo Corradini
Münchenstein
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Frank Sievers
Grenzach-Wyhlen, DE
Joint signing authority (any two to sign)
Ludger Volkermann
Weil am Rhein, DE
Joint signing authority (any two to sign)
Hagen Grauer
Freiburg, DE
Joint signing authority (any two to sign)
Michael Völlnagel
Feusisberg
Managing member of the board
Joint signing authority (any two to sign)
Marek Fausel
Hofstetten-Flüh
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6538 | 20.11.2025 | 1006493973 | 25.11.2025 | 1006493973 |
| 2 | 4312 | 25.07.2024 | 1006097033 | 30.07.2024 | 1006097033 |
| 3 | 2282 | 18.04.2024 | 1006015596 | 23.04.2024 | 1006015596 |
| 4 | 945 | 12.02.2024 | 1005962149 | 15.02.2024 | 1005962149 |
| 5 | 6014 | 12.11.2021 | 1005335977 | 17.11.2021 | 1005335977 |
| 6 | 5125 | 27.09.2021 | 1005302077 | 30.09.2021 | 1005302077 |
| 7 | 2386 | 28.04.2021 | 1005166847 | 03.05.2021 | 1005166847 |
| 8 | 3686 | 30.07.2019 | 1004689602 | 05.08.2019 | 1004689602 |
| 9 | 825 | 06.02.2017 | 3337617 | 09.02.2017 | 3337617 |
| 10 | 667 | 03.02.2016 | 2652747 | 08.02.2016 | 2652747 |
Company Purpose
Die Gesellschaft bezweckt die Anwendung von Systemen und Verfahren der Logistik auf die Kundenbetreuung im Speditionsbereich (Logistik-Serviceleistungen) und den Betrieb eines Speditionsunternehmens und die Durchführung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann den Handel mit Gütern und Dienstleistungen aller Art betreiben, die Vertretung von Meer-, Fluss- und Strassengesellschaften und die damit zusammenhängenden Geschäfte übernehmen. Die Gesellschaft kann sich an ähnlichen Unternehmungen im In- und Ausland beteiligen und Liegenschaften erwerben, verwalten und veräussern.