Loomis International Corporate AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.825.583
Calendar
Date of incorporation:
2/16/1996
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Via Mat Management AG

Management

Male

Ernst Zimmermann

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Winterthur

Member of management

Joint signing authority (any two to sign)

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Male

Mirco Zwahlen

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Glattfelden

Joint signing authority (any two to sign)

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Male

Stéphane Kazès

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Berni

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Schäuble

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Schopfheim, DE

Joint signing authority (any two to sign)

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Male

Erik Aslund

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Stockholm, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ramon Muñoz Calzada

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Gonçalves de Lima

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Zürich

Joint signing authority (any two to sign)

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Male

Peter Erismann

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Stefan Kühn

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Höri

Deputy manager

Joint signing authority (any two to sign)

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Male

Franz Zgraggen

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Lausen

Deputy manager

Joint signing authority (any two to sign)

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Daniel Stein

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Höri

Limited joint signing authority (any two to sign)

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Male

Samuel Zeller

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Bülach

Limited joint signing authority (any two to sign)

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Rolf Waldvogel

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Zürich

Limited joint signing authority (any two to sign)

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Male

Thomas Manger

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Christoph Zerr

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Binningen

Limited joint signing authority (any two to sign)

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Male

Robert Koch

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Basel

Limited joint signing authority (any two to sign)

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Male

Werner Krummenacher

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Hägglingen

Limited joint signing authority (any two to sign)

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Male

Viktor Moser

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Meyer

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Kloten

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Steinackerstrasse 29 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14926811.11.202422214.11.20241006178039
2124509.01.2023812.01.20231005650275
33038626.07.202214629.07.20221005531651
42615707.07.202013210.07.20201004933828
54822011.12.201924316.12.20191004783598
6R2875722.07.2019R14225.07.20191004683656
72819717.07.201913922.07.20191004680696
8427725.01.20192030.01.20191004553929
93337218.09.201818321.09.20181004459913
102019907.06.201811112.06.20184283087

Company Purpose

Betriebswirtschaftliche Führung und Unterstützung der Firmen der Via Mat-Gruppe; kann betriebswirtschaftliche Dienstleistungen für Drittfirmen in den Bereichen internationale Transporte, Logistik, Sicherheitstransporte, Wertverarbeitung und Lagerung von Wertobjekten erbringen.