Andreas Stöckli
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Weber
Laufenburg
Member of the board
Joint signing authority (any two to sign)
Bruno Egger
Zürich
Member of the board
Joint signing authority (any two to sign)
Michel Gautschi
Zürich
Member of management
Joint signing authority (any two to sign)
Pascal Schürch
Ettingen
Limited joint signing authority (any two to sign)
Hardy Fetzer
Ramsen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11129 | 08.03.2024 | 51 | 13.03.2024 | 1005984109 |
| 2 | 31501 | 27.07.2023 | 147 | 02.08.2023 | 1005808019 |
| 3 | 42177 | 05.10.2021 | 196 | 08.10.2021 | 1005308029 |
| 4 | 26570 | 08.07.2019 | 132 | 11.07.2019 | 1004673103 |
| 5 | 19840 | 05.06.2018 | 109 | 08.06.2018 | 4277703 |
| 6 | 2205 | 15.01.2018 | 12 | 18.01.2018 | 3998307 |
| 7 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienst- und Beratungsleistungen auf dem Gebiet der Speditions- und Transportlogistik. Die Gesellschaft kann Liegenschaften und Anlagen erwerben, vermieten und verpachten sowie andere Unternehmen gründen, erwerben und sich an solchen beteiligen.
