Klaus Kölble
Laufenburg, DE
Member of the management board
Joint signing authority (any two to sign)
Claus Rütten
Müllheim, DE
General manager
Joint signing authority (any two to sign)
Maurizio Scioscia
Zunzgen
Member of the management board
Joint signing authority (any two to sign)
Firat Günes
Oftringen
Member of the board
Individual signing authority
Ken Soerensen
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Ingo Kuncke
Hamburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oskar Mörikofer
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Jürg Scheidegger
Uettligen
Member of the board
Joint signing authority (any two to sign)
Franz Steiner
Aefligen
Member of the board
Joint signing authority (any two to sign)
Max Herrmann
Küttigkofen
Manager
Joint signing authority (any two to sign)
Gert Sieksmeyer
Hamburg
Manager
Joint signing authority (any two to sign)
Per Utnegaard
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Steiger
Witterswil
Limited joint signing authority (any two to sign)
Daniel Nordmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Severin Plüss
Dietikon
Member of the board
Joint signing authority (any two to sign)
Gert Sieksmeyer
Freiburg im Breisgau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Edward Kellner
Zürich
Member of the board
Joint signing authority (any two to sign)
Torben Jaeger
Wehr
Limited joint signing authority (any two to sign)
Max Häubi
Niederbipp
Limited joint signing authority (any two to sign)
Paul Wittenbrink
Müllheim
Chairperson 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 | 682 | 24.01.2025 | 19 | 29.01.2025 | 1006241392 |
| 2 | 4140 | 24.06.2024 | 123 | 27.06.2024 | 1006068903 |
| 3 | 4515 | 14.07.2023 | 138 | 19.07.2023 | 1005799084 |
| 4 | 3337 | 26.05.2023 | 104 | 01.06.2023 | 1005758120 |
| 5 | 3742 | 01.06.2021 | 106 | 04.06.2021 | 1005207013 |
| 6 | 4846 | 21.08.2020 | 165 | 26.08.2020 | 1004965112 |
| 7 | 6635 | 19.11.2019 | 227 | 22.11.2019 | 1004766051 |
| 8 | 3991 | 08.07.2019 | 132 | 11.07.2019 | 1004673439 |
| 9 | 717 | 04.02.2019 | 26 | 07.02.2019 | 1004561046 |
| 10 | 6680 | 01.12.2016 | 237 | 06.12.2016 | 3203943 |
Vermittlung und speditionelle Abwicklung von Komplettdienstleistungen für die Mineralöl- und Chemieindustrie sowie sonstige logistische Dienstleistungen jeglicher Art mit besonderer Förderung der Schienentransporte. Die Gesellschaft darf Unternehmen gleicher oder ähnlicher Art übernehmen, vertreten und sich an solchen Unternehmen beteiligen. Sie kann Immobilien erwerben, sich daran beteiligen oder veräussern.
