Bianca Renfer-Gianola
Zürich
Chairperson of the board
Individual signing authority
Eugen Renfer
Zürich
Member of the board
Individual signing authority
Mirco Renfer
Zürich
Member of the board
Joint signing authority (any two to sign)
Dunja Koch
London, GB
Member of the board
Joint signing authority (any two to sign)
Ruth Honegger
Zürich
Chairperson of the board
Individual signing authority
Walter Herzog
Unterengstringen
Member of the board
Without signing authority
Fritz Schachner
Zürich
Member of the board
Without signing authority
Ruth Honegger
Geroldswil
Chairperson of the board
Individual signing authority
Dunja Koch
Genf
Member of the board
Joint signing authority (any two to sign)
Flavio Renfer
Zürich
Member of the board
Joint signing authority (any two to sign)
Flavio Renfer
Arlington Heights
Member of the board
Joint signing authority (any two to sign)
Flavio Adriano Renfer
Wehrheim (DE)
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 | 23024 | 19.07.2013 | 141 | 24.07.2013 | 993555 |
| 2 | 2929 | 20.01.2011 | 18 | 26.01.2011 | 24/6002378 |
| 3 | 24901 | 01.09.2004 | 173 | 07.09.2004 | 19/2437022 |
| 4 | 23111 | 08.10.1997 | 197 | 14.10.1997 | 7477 |
| 5 | 9356 | 27.05.1993 | 112 | 14.06.1993 | 3069 |
| 6 | 14920 | 31.08.1992 | 175 | 10.09.1992 | 4255 |
| 7 | 21199 | 12.11.1991 | 226 | 21.11.1991 | 4991 |
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich des internationalen Warenverkehrs, insbesondere Transportabwicklung und alle damit im Zusammenhang stehenden Geschäfte. Kann sich bei anderen Unternehmungen beteiligen sowie Grundeigentum erwerben und verkaufen. Sie kann auch im Auftrag Dritter Mandate im Bereich Beratung und Verkauf annehmen.
