Walter Huber
Urdorf
Joint signing authority (any two to sign)
Pierre Stampfli
Gysenstein
Member
Joint signing authority (any two to sign)
Michael Blunschi
Münsingen
President
Joint signing authority (any two to sign)
Jan Meyer
Stäfa
General manager
Joint signing authority (any two to sign)
Rudolf Brechtbühl
Kindhausen AG
President + delegate
Individual signing authority
Ulrich Brechtbühl
Gümligen
Member
Individual signing authority
Franz Brechtbühl
Muri bei Bern
Member
Individual signing authority
Hansruedi Kühni
Gümligen
Limited signing authority (individual)
Rudolf Bieri
Oberwichtrach
Limited signing authority (individual)
Beat Peter
Boll
Limited joint signing authority (any two to sign)
Erich von Allmen
Hilterfingen
Limited joint signing authority (any two to sign)
Florian Hess
Ostermundigen
Limited joint signing authority (any two to sign)
Rudolf Bieri
Allmendingen bei Bern
Limited signing authority (individual)
Daniel Bourquin
Jegenstorf
General manager
Joint signing authority (any two to sign)
Christian Zogg
Greifensee
Manager
Joint signing authority (any two to sign)
Matthias Krebs
Bern
Limited joint signing authority (any two to sign)
Philipp Hangartner
Zofingen
Manager
Joint signing authority (any two to sign)
Beat Schlumpf
Zuchwil SO
General manager
Joint signing authority (any two to sign)
Heinz Kupferschmid
Winkel
Member
Individual signing authority
Urs Hefti
Otelfingen
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6523 | 19.06.2008 | 121 | 25.06.2008 | 5/4541680 |
| 2 | 2676 | 07.06.2007 | 112 | 13.06.2007 | 3/3972760 |
| 3 | 1039 | 01.03.2007 | 46 | 07.03.2007 | 3/3816544 |
| 4 | 1568 | 05.04.2006 | 71 | 11.04.2006 | 2/3330330 |
| 5 | 3694 | 08.08.2005 | 155 | 12.08.2005 | 2/2972354 |
| 6 | 1785 | 15.04.2004 | 76 | 21.04.2004 | 3/2226610 |
| 7 | 1182 | 10.03.2004 | 52 | 16.03.2004 | 3/2169534 |
| 8 | 62 | 07.01.2004 | 7 | 13.01.2004 | 3/2068230 |
| 9 | 5272 | 15.10.2003 | 202 | 21.10.2003 | 3/1223466 |
| 10 | 4957 | 01.10.2003 | 192 | 07.10.2003 | 3/1203322 |
Uebernahme, Durchführung und Vermittlung von Transporten und Logistikdienstleistungen aller Art im In- und Ausland sowie Einlagerung, Umschlag und Spedition von Wirtschaftsgütern jeder Art; kann sich im In- und Ausland an anderen Unternehmen beteiligen und Grundeigentum erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
