Swisslog Logistics, Inc.

Active Denver, CO

Swisslog Logistics, Inc. Overview

Swisslog Logistics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 1, 2002 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Markus Schmidt 1 ~ Background Report ~	President Chief Executive Officer CEO Secretary Vice President
John F. Williams 2 ~ Background Report ~	Treasurer Secretary Vp-Finance Manager Vice President
Kelly Moser 1 ~ Background Report ~	Treasurer Secretary
Stephan Jutz ~ Background Report ~	Treasurer NonTreas Vice President
Christian Mader 1 ~ Background Report ~	Director CFO Director
Heiko Kaufmann 2 ~ Background Report ~	Director Member
Chad Hamilton 1 ~ Background Report ~	Secretary
Michael Bermudez ~ Background Report ~	Secretary
Michael Felbinger ~ Background Report ~	Vice President Proj
Albert Shultz ~ Background Report ~	Vice President Cus Ser
Colman Roche ~ Background Report ~	Vice President
Kathleen M. Condon 2 ~ Background Report ~	Assistant Secretary Treasurer Secretary
Carl Kregiel ~ Background Report ~	Dir Fin Secretary
Marcus Schmidt ~ Background Report ~	NonDir NonPres President Director
Jennie McQuade 1 ~ Background Report ~	NonSec Secretary
Marcus Schnidt ~ Background Report ~	President Director
Erik Backman ~ Background Report ~	Treasurer Director Secretary
Charles F. Kegley 2 ~ Background Report ~	Director Director
Robert L. Rasmussen 1 ~ Background Report ~	Secretary Vice President
Charles Teissonniere ~ Background Report ~	Director
Janet A. Kalivas ~ Background Report ~	Secretary Vice-President
Ak Schultz 1 ~ Background Report ~	Vice President
Grant Beringer ~ Background Report ~	Vice President

Showing 8 records out of 23

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000002771
Date Filed:	Monday, June 2, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800071887
Date Filed:	Monday, April 1, 2002
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Virginia
State ID:	02579825
Date Filed:	Tuesday, January 20, 2004
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Virginia
State ID:	E0362012015-9
Date Filed:	Monday, July 20, 2015
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Virginia
County:	New York
State ID:	4073945
Date Filed:	Tuesday, March 29, 2011
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/1/2002	Application for Certificate of Authority
7/31/2003	Change of Registered Agent/Office
11/10/2003	Change of Registered Agent/Office
12/22/2003	Certificate of Assumed Business Name
12/23/2003	Certificate of Assumed Business Name
12/23/2003	Certificate of Assumed Business Name
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
9/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
3/29/2011	Name History/Actual	Swisslog Logistics, Inc.
12/31/2011	Public Information Report (PIR)
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
11/19/2014	Certificate of Assumed Business Name
11/19/2014	Certificate of Assumed Business Name
11/19/2014	Certificate of Assumed Business Name
7/20/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 200,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
10/22/2015	Initial List
5/25/2016	Annual List
6/13/2017	Annual List
6/14/2018	Annual List
11/20/2018	Change of Registered Agent/Office
11/20/2018	Registered Agent Change
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Swisslog Logistics, Inc.

	Big Data Meets Forklifts Serial Number: 86502149 Drawing Code: 4000
	Automationpartsexpress.Com Serial Number: 85158376 Drawing Code: 4000

View all trademarks for Swisslog Logistics, Inc.

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Swisslog Logistics, Inc.

Active Denver, CO