Serval Shipping AG
Company Overview
Management
Zafar Ismailov
Meyrin
Member of the board
Joint signing authority (any two to sign)
Thomas Ulrich
Oberägeri
Chairperson of the board
Individual signing authority
Rudolf Rohner
Zürich
Member of the board
Individual signing authority
Urs Kaelin
Zürich
Chairperson of the board
Individual signing authority
Stefan Koller
Steinhausen
Member of the board
Individual signing authority
Heiner Bernold
Zug
Member of the board
Individual signing authority
Dr. Delcò
Zürich
Chairperson of the board
Individual signing authority
Dr. Fabio Delcò
Adliswil
Chairperson of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2913 | 18.02.2025 | 36 | 21.02.2025 | 1006263769 |
| 2 | 19711 | 20.11.2024 | 229 | 25.11.2024 | 1006186636 |
| 3 | 8952 | 09.06.2023 | 113 | 14.06.2023 | 1005768066 |
| 4 | 9386 | 23.06.2022 | 123 | 28.06.2022 | 1005506348 |
| 5 | 17812 | 06.12.2019 | 240 | 11.12.2019 | 1004780465 |
| 6 | 9884 | 05.07.2018 | 131 | 10.07.2018 | 4347981 |
| 7 | 15244 | 27.11.2012 | 234 | 30.11.2012 | 6954840 |
| 8 | 13753 | 13.10.2008 | 202 | 17.10.2008 | 19/4695470 |
| 9 | 4980 | 11.05.2005 | 94 | 18.05.2005 | 16/2841132 |
| 10 | 5687 | 08.06.2004 | 112 | 14.06.2004 | 18/2307644 |
Company Purpose
Abschluss und Durchführung von Transportgeschäften jeglicher Art sowie Erbringung von Dienstleistungen für andere Transportunternehmen; vollständige Zweckumschreibung gemäss Statuten