Mathias Dollak
Kriftel, DE
Limited joint signing authority (any two to sign)
Claudio Buranello
Oberwil
Limited joint signing authority (any two to sign)
Stéphane Wettstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Gut
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Olivier Bauer
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Colette Bauer
Binningen
Member and secretary of the board
Joint signing authority (any two to sign)
Artur Tomczak
Bern
Limited joint signing authority (any two to sign)
Martin Schaub
Basel
Member of the board
Individual signing authority
Alexander Bauer
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Reisdorf
Reinach BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Olivier Bauer
Pfeffingen
Member of the board + secretary
Joint signing authority (any two to sign)
Alexander Bauer
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Bauer
Zug
Member of the board + secretary
Joint signing authority (any two to sign)
Walter Gränicher
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Wolfgang Tölsner
Uetrsen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Tölsner
Uetersen
Member of the board
Joint signing authority (any two to sign)
Dirk-Jan van Duivendijk
Schlossrued
Limited joint signing authority (any two to sign)
Michael Fohrer
Schildow
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 | 961 | 04.02.2026 | 1006563814 | 09.02.2026 | 1006563814 |
| 2 | 8026 | 18.11.2025 | 1006491270 | 21.11.2025 | 1006491270 |
| 3 | 4307 | 18.06.2025 | 1006363511 | 23.06.2025 | 1006363511 |
| 4 | 1006 | 06.02.2024 | 1005957397 | 09.02.2024 | 1005957397 |
| 5 | 3974 | 05.07.2022 | 1005516437 | 08.07.2022 | 1005516437 |
| 6 | 6995 | 03.11.2021 | 1005328859 | 08.11.2021 | 1005328859 |
| 7 | 5078 | 03.09.2019 | 1004711018 | 06.09.2019 | 1004711018 |
| 8 | 3193 | 08.06.2018 | 4287041 | 13.06.2018 | 4287041 |
| 9 | R5146 | 15.09.2017 | 3762443 | 20.09.2017 | 3762443 |
| 10 | 4976 | 07.09.2017 | 3747131 | 12.09.2017 | 3747131 |
Generalunternehmung für weltweite Logistik, insbesondere Fourth Party Logistics (4PL) in Form von innerbetrieblicher und betriebsübergreifender Industrielogistik, die Erbringung und Vermittlung von Dienstleistungen in den Sektoren Lagerbewirtschaftung, Verpackungsservice, Warenumschlag, Kommissionierung, Logistikplanung, Logistikberatung, Supply Chain Management und sonstige verwandte Dienstleitungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben oder veräussern.
