Kristian Comploj
Viganello
Manager
Joint signing authority (any two to sign)
Martin Brunner
Riva San Vitale
General manager
Joint signing authority (any two to sign)
Nicolai Knudsen
Bremen, DE
Joint signing authority (any two to sign)
Niels Lahme
Schiffdorf, DE
Joint signing authority (any two to sign)
Michael Römer
Stuhr, DE
Joint signing authority (any two to sign)
Kris Anné
Düsseldorf, DE
Joint signing authority (any two to sign)
Markus Walke
Düsseldorf, DE
Joint signing authority (any two to sign)
Jörg Rössler
Kalenborn, DE
Joint signing authority (any two to sign)
Antonio Giannetta
Morbio Inferiore
Joint signing authority (any two to sign)
Maurice Cordes
Zeven, DE
Joint signing authority (any two to sign)
Brian Ejsing
Venlo, NL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominik Krins
Lilienthal, DE
Joint signing authority (any two to sign)
Helmut Schweighofer
Vienna, AT
Chairperson of the board
Joint signing authority (any two to sign)
Nils Malmqvist
Rydebäck, SE
Member of the board
Joint signing authority (any two to sign)
Yildirim Basaran
Möhlin
Joint signing authority (any two to sign)
Joachim Eberl
Pratteln
Joint signing authority (any two to sign)
Nuh Keskin
Kreuzlingen
Joint signing authority (any two to sign)
Marc Grosse
Vienna (AT)
Joint signing authority (any two to sign)
Daniel Loher
Aadorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4848 | 01.04.2026 | 1006619086 | 08.04.2026 | 1006619086 |
| 2 | 1948 | 06.02.2026 | 1006566944 | 11.02.2026 | 1006566944 |
| 3 | 590 | 15.01.2026 | 1006544284 | 20.01.2026 | 1006544284 |
| 4 | 13170 | 22.10.2025 | 1006468062 | 27.10.2025 | 1006468062 |
| 5 | 13090 | 21.10.2025 | 1006466905 | 24.10.2025 | 1006466905 |
| 6 | 12399 | 06.10.2025 | 1006454279 | 09.10.2025 | 1006454279 |
| 7 | 11996 | 26.09.2025 | 1006446875 | 01.10.2025 | 1006446875 |
| 8 | 9759 | 31.07.2025 | 1006402373 | 06.08.2025 | 1006402373 |
| 9 | 829 | 23.01.2025 | 1006240496 | 28.01.2025 | 1006240496 |
| 10 | 12265 | 30.09.2024 | 1006145001 | 03.10.2024 | 1006145001 |
L'esercizio di una ditta di spedizioni e trasporti internazionali. La società può partecipare a altre imprese. La società può provvedere finanziamenti a terze parti, inclusi gli azionisti della società o di altre entità nelle quali tali azionisti detengono azioni o partecipazioni, intesi come vantaggi o come sicurezze o garanzie, con o senza compensazioni. La società può acquistare, possedere e vendere beni immobili. La società può esercitare tutte le attività che sono in relazione allo scopo della società.
