Marc-Antoine Coendoz
Muttenz
General manager
Joint signing authority (any two to sign)
Karl Vogel
Greifensee
Joint signing authority (any two to sign)
Urs Hefti
Otelfingen
Member of the board
Individual signing authority
Paul Brechbühl
Unterkulm
Chairperson of the board + managing member of the board
Individual signing authority
Elisabeth Brechbühl
Unterkulm
Member of the board
Without signing authority
Thorsten Hagenau
Dornach
Member of the board
Without signing authority
Marc-Antoine Coendoz
Möhlin
Limited joint signing authority (any two to sign)
Barbara Brechbühl
Dornach
Member of the board
Joint signing authority (any two to sign)
Rudolf Brechtbühl
KindhausenAG
Member of the board
Without signing authority
Paul Brechbühl
Pfeffikon
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bieri
Allmendingen
Member of the board
Joint signing authority (any two to sign)
Christian Zogg
Greifensee
Manager
Joint signing authority (any two to sign)
Christian Zogg
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Hangartner
Zofingen
Manager
Joint signing authority (any two to sign)
Heinz Kupferschmid
Winkel
Chairperson of the board
Individual signing authority
Ernst Burri
Laupen
Member 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 | 132 | 05.01.2006 | 7 | 11.01.2006 | 5/3188020 |
| 2 | 2984 | 08.07.2003 | 132 | 14.07.2003 | 5 |
| 3 | 1123 | 11.03.2003 | 51 | 17.03.2003 | 4 |
| 4 | 3498 | 16.08.2002 | 161 | 22.08.2002 | 3 |
| 5 | 3089 | 17.07.2002 | 140 | 23.07.2002 | 5 |
| 6 | 3251 | 05.07.2001 | 132 | 11.07.2001 | 5292 |
| 7 | 2158 | 27.04.2001 | 85 | 03.05.2001 | 3297 |
| 8 | 2294 | 12.05.2000 | 97 | 18.05.2000 | 3365 |
| 9 | 234 | 19.01.1998 | 15 | 23.01.1998 | 525 |
| 10 | 2150 | 06.06.1997 | 117 | 23.06.1997 | 4336 |
Erbringung von Lagergeschäften und Dienstleistungen im Bereich Logistik für Industrie und Handel sowie Durchführung aller damit zusammenhängender Geschäfte. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.