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Ceva Logistics Services Switzerland Gmbh

Active

Registration No.
CHE101209141
Incorporation Date
2000-10-26
Company Type
Not disclosed
Address
Delémont, Switzerland
Website
N/A
Source: Zefix — Swiss Central Business Names Index

Ceva Logistics Services Switzerland Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE101209141, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 26 October 2000 and lists its registered address as Delémont, Switzerland. 1 shareholder is on record for Ceva Logistics Services Switzerland Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

1

One shareholder is currently on record for Ceva Logistics Services Switzerland Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Corporate Services (917 745 945) Ceva, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Corporate Services (917 745 945) Ceva 100% Zefix — Swiss Central Business Names Index

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Officers

5

The Geschäftsführer of Ceva Logistics Services Switzerland Gmbh currently on record is Dr. Thomas Josef Böger; five officers are currently on record for Ceva Logistics Services Switzerland Gmbh, filed with Zefix — Swiss Central Business Names Index.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Ceva Logistics Services Switzerland Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DT
Dr. Thomas Josef Böger ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

JE
Jens Ernst Schuffenhauer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

VO
Vincent Olivier Gerard Malhaire ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

FM
Frank Michael Erhardt ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

SE
Sinan Eligül ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivprokura Zu Zweien

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Group Structure

Ceva Logistics Services Switzerland Gmbh sits 1 level below its ultimate parent, CEVA CORPORATE SERVICES, registered in France. The full chain up to CEVA CORPORATE SERVICES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Ceva Logistics Services Switzerland Gmbh's own shareholder record.

Ultimate HQ
CEVA CORPORATE SERVICES
France

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Frequently Asked Questions

Who owns Ceva Logistics Services Switzerland Gmbh?

One shareholder is currently on record for Ceva Logistics Services Switzerland Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Corporate Services (917 745 945) Ceva, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Ceva Logistics Services Switzerland Gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Ceva Logistics Services Switzerland Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Ceva Logistics Services Switzerland Gmbh have on record?

1 shareholder is shown on record for Ceva Logistics Services Switzerland Gmbh.

What is Ceva Logistics Services Switzerland Gmbh's company registration number?

Ceva Logistics Services Switzerland Gmbh's registration number is CHE101209141, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Ceva Logistics Services Switzerland Gmbh still an active company?

Ceva Logistics Services Switzerland Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Ceva Logistics Services Switzerland Gmbh incorporated?

Ceva Logistics Services Switzerland Gmbh was incorporated on 26 October 2000, according to Zefix — Swiss Central Business Names Index.

What is Ceva Logistics Services Switzerland Gmbh's registered address?

The registered address on file for Ceva Logistics Services Switzerland Gmbh is Delémont, Switzerland.

Who are the officers/directors of Ceva Logistics Services Switzerland Gmbh?

The Geschäftsführer of Ceva Logistics Services Switzerland Gmbh currently on record is Dr. Thomas Josef Böger; five officers are currently on record for Ceva Logistics Services Switzerland Gmbh, filed with Zefix — Swiss Central Business Names Index. Management authority at Ceva Logistics Services Switzerland Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ceva Logistics Services Switzerland Gmbh have a parent company or subsidiaries?

Ceva Logistics Services Switzerland Gmbh sits 1 level below its ultimate parent, CEVA CORPORATE SERVICES, registered in France.

Can Zavia monitor changes to Ceva Logistics Services Switzerland Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Ceva Logistics Services Switzerland Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Ceva Logistics Services Switzerland Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Ceva Logistics Services Switzerland Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 5 October 2026.

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