Jörg Wolle
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Anne-Catherine Berner
Espoo, FI
Member of the board
Joint signing authority (any two to sign)
Dominik Bürgy
Winterthur
Member of the board
Joint signing authority (any two to sign)
Klaus-Michael Kühne
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Hauke Stars
Königstein, DE
Member of the board
Joint signing authority (any two to sign)
Tobias Stähelin
Zürich
Member of the board
Joint signing authority (any two to sign)
Dominik de Daniel
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Dr. Pfeffer
Feusisberg
Mitglied der geschäftsleitung und sekretär (nichtmitglied)
Joint signing authority (any two to sign)
Stefan Paul
Feusisberg
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Aldwell
Wollerau
Member of the management board
Joint signing authority (any two to sign)
Markus Blanka-Graff
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Sarah Kreienbühl
Feusisberg
Member of the management board
Joint signing authority (any two to sign)
Hansjörg Tilo Rodi
Dortmund, DE
Member of the management board
Joint signing authority (any two to sign)
Yngve Ruud
Feusisberg
Member of the management board
Joint signing authority (any two to sign)
Rainer Janke
Ehrendingen
Manager
Joint signing authority (any two to sign)
John Claesson
Neuheim
Member of the management board
Joint signing authority (any two to sign)
Eduardo Liziero Razuck
Westfield, US
Member of the management board
Joint signing authority (any two to sign)
Karl Gernandt
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8779 | 23.12.2025 | 1006526821 | 30.12.2025 | 1006526821 |
| 2 | 6500 | 30.09.2025 | 1006448722 | 03.10.2025 | 1006448722 |
| 3 | 6021 | 10.09.2025 | 1006432846 | 15.09.2025 | 1006432846 |
| 4 | 4313 | 01.07.2025 | 1006375163 | 04.07.2025 | 1006375163 |
| 5 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen des Speditionsgewerbes und verwandter Geschäftszweige sowie zentrale Überwachung und Koordination dieser Beteiligungsgesellschaften. Die Gesellschaft ist berechtigt, Liegenschaften und Immaterialgüterrechte im In- und Ausland zu erwerben, zu belasten und zu verkaufen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschöpfung an.
