Steinbeck Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.891.890
Calendar
Date of incorporation:
5/14/1980
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'200'000.00

Previous Company Names

  • Steinbeck Global Logistics AG
  • (Steinbeck Global Logistics SA) (Steinbeck Global Logistics Ltd)
  • (Steinbeck Holding SA) (Steinbeck Holding Ltd)

Management

Male

Frederik Jacobs

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Hergiswil NW

Manager + member of the management board

Joint signing authority (any two to sign)

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Female

Beatrice Eberlein-Huber

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Sins

Manager + member of the management board

Joint signing authority (any two to sign)

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Male

Walther Jacobs

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Zürich

Chairperson of the board + chairperson of the management board

Individual signing authority

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Male

Markus Diethelm

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Cham

Member of the board

Individual signing authority

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Teodora Klein Rivera

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Aarau

Manager + member of the management board

Joint signing authority (any two to sign)

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Male

Bruno Gasser

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Erlenbach

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Markus Hofmann

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Roesle

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Zürich

Member of the board

Without signing authority

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Male

Jean-Michel Priou

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Hubert Böckmann

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Mörlenbach

Manager

Joint signing authority (any two to sign)

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Male

Philipp Stähelin

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Odermatt

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Berikon

Manager

Joint signing authority (any two to sign)

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Male

Markus Diethelm

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Zürich

Member of the board

Without signing authority

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Male

Frederik Jacobs

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Zürich

Member of the board

Without signing authority

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Walther Jacobs

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Zürich

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Michael Fischer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Limmatquai 18 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1682306.02.2026100656612511.02.20261006566125
24527508.10.2025100645598413.10.20251006455984
33344725.07.2025100639752230.07.20251006397522
44266618.10.2023100586632623.10.20231005866326
53484123.08.2023100582451128.08.20231005824511
6565504.02.2021100509531009.02.20211005095310
73561417.09.2020100498311622.09.20201004983116
82324017.06.2019100465550320.06.20191004655503
94272727.11.2018100450941230.11.20181004509412
102617518.07.2018437441323.07.20184374413

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen und die Finanzierung von Unternehmen im In- und Ausland sowie den Erwerb, das Halten, Vermieten, Verwalten und Veräussern von Liegenschaften. Die Gesellschaft bezweckt ferner die Durchführung aller damit zusammenhängenden Geschäfte für eigene und fremde Rechnung sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland eröffnen, sich an Unternehmen im In- und Ausland beteiligen sowie sämtliche Geschäfte durchführen, die sich im Rahmen ihrer Tätigkeit ergeben.