Kühne + Nagel Liegenschaften AG
Company Overview
Previous Company Names
- Kühne & Nagel Travel Holding AG
- (Kühne & Nagel Travel Holding SA) (Kühne & Nagel Travel Holding Ltd.)
- Kühne & Nagel Liegenschaften AG
Management
Detlef Trefzger
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Markus Blanka-Graff
Freienbach
Member of the board
Joint signing authority (any two to sign)
Martin Arzethauser
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Bruno Salzmann
Pfäffikon SZ
Sole member of the board
Individual signing authority
Hermann Herms
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Gerardus van Kesteren
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Reinhard Lange
Freienbach
Chairperson 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 | 2224 | 19.04.2022 | 78 | 22.04.2022 | 1005456278 |
| 2 | 3441 | 30.06.2014 | 126 | 03.07.2014 | 1591179 |
| 3 | 3205 | 20.06.2014 | 120 | 25.06.2014 | 1573913 |
| 4 | 538 | 29.01.2014 | 22 | 03.02.2014 | 1322155 |
| 5 | 2974 | 07.06.2013 | 111 | 12.06.2013 | 912767 |
| 6 | 2187 | 07.05.2010 | 92 | 14.05.2010 | 16/5631988 |
| 7 | 5821 | 06.10.2009 | 197 | 12.10.2009 | 14/5287934 |
| 8 | 1189 | 02.03.2009 | 45 | 06.03.2009 | 14/4913134 |
| 9 | 2021 | 30.05.2007 | 106 | 05.06.2007 | 16/3959290 |
| 10 | 545 | 13.02.2007 | 34 | 19.02.2007 | 18/3783840 |
Company Purpose
Erwerb, Vermietung, Verwaltung und Veräusserung von Liegenschaften; kann sich an anderen Unternehmen beteiligen.