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 management board
Joint signing authority (any two to sign)
Pascal Schürch
Ettingen
Limited joint signing authority (any two to sign)
Hardy Fetzer
Ramsen
Member of the management board
Joint signing authority (any two to sign)
Ratz Reiner
Schopfheim
Chairperson of the management board
Joint signing authority (any two to sign)
Peter Widmer
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Felix Arenson
Basel
Managing member of the board
Joint signing authority (any two to sign)
Dietmar Kutta
Kandern (DE)
Member of the board
Joint signing authority (any two to sign)
Ralf Albrecht
Efringen-Kirchen
Joint signing authority (any two to sign)
Andreas Fräulin
Kembs
Joint signing authority (any two to sign)
Edith Henke
Basel
Joint signing authority (any two to sign)
Uwe Oemmelen
Krefeld
Member of the board
Joint signing authority (any two to sign)
Andreas Stöckli
Hofstetten-Flüh
Member of the board
Joint signing authority (any two to sign)
Werner Hochstrasser
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Andreas Bolz
Biberist
Limited joint signing authority (any two to sign)
Claudio Corti
Humlikon
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 | 1396 | 20.02.2026 | 1006579417 | 25.02.2026 | 1006579417 |
| 2 | 1553 | 01.03.2024 | 1005978886 | 06.03.2024 | 1005978886 |
| 3 | 4898 | 03.08.2023 | 1005812028 | 08.08.2023 | 1005812028 |
| 4 | 3902 | 03.07.2019 | 1004670164 | 08.07.2019 | 1004670164 |
| 5 | 6970 | 14.12.2017 | 3941063 | 19.12.2017 | 3941063 |
| 6 | 6202 | 07.11.2017 | 3862293 | 10.11.2017 | 3862293 |
| 7 | 2532 | 11.05.2015 | 2153241 | 15.05.2015 | 2153241 |
| 8 | 3131 | 05.06.2014 | 1547281 | 11.06.2014 | 1547281 |
| 9 | 7053 | 06.11.2012 | 6925734 | 09.11.2012 | 6925734 |
| 10 | 2775 | 12.05.2009 | 5023194 | 18.05.2009 | 5023194 |
Führung einer Zollagentur sowie Abwicklung internationaler Speditions- und Logistikdienstleistungen. Die Gesellschaft kann Liegenschaften und Anlagen erwerben, vermieten und verpachten sowie andere Unternehmen gründen, erwerben und sich an solchen beteiligen.
