Patrick Jäger
Binzen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jonathan Bodmer
Oberentfelden
Member of the board
Joint signing authority (any two to sign)
Nils Rodewald
Schopfheim, DE
Member of the board
Joint signing authority (any two to sign)
Edward Crowe
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Peter Crowe
Oberwil
Member of the board
Joint signing authority (any two to sign)
Ernst Eugen Gygax
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Fritz Kellerhals
Riehen
Member of the board
Joint signing authority (any two to sign)
Hans Ursprung
Zürich
Member of the board
Joint signing authority (any two to sign)
Christopher
New York
Member of the board
Joint signing authority (any two to sign)
John Wasp
Westcott
Member of the board
Joint signing authority (any two to sign)
Rolf Kägi
Münchenstein
Kollektivprokura mit einem mitglied des verwaltungsrates
Werner Strohmeyer
Oberwil
Member of the board
Joint signing authority (any two to sign)
Christoph Löw
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Baumann
Pfeffingen
Kollektivprokura mit einem mitglied des verwaltungsrates
Hans Jörg Löliger
Basel
Member of the board
Joint signing authority (any two to sign)
David Schnell
Uster
Member of the board
Joint signing authority (any two to sign)
Rudolf von Huben
Bonstetten
Joint signing authority (any two to sign)
George Papageorghiou
Kent
Chairperson of the board
Individual signing authority
Peter Crowe
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Martin Weber
Luzern
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 | 3767 | 29.06.2020 | 126 | 02.07.2020 | 1004926727 |
| 2 | 122 | 08.01.2019 | 7 | 11.01.2019 | 1004539259 |
| 3 | 3915 | 10.07.2015 | 134 | 15.07.2015 | 2271087 |
| 4 | 3502 | 20.06.2013 | 120 | 25.06.2013 | 936995 |
| 5 | 8192 | 13.12.2012 | 246 | 18.12.2012 | 6980352 |
| 6 | 2524 | 15.04.2011 | 78 | 20.04.2011 | 6129900 |
| 7 | 1335 | 18.02.2010 | 38 | 24.02.2010 | 7/5511238 |
| 8 | 7475 | 15.09.2009 | 182 | 21.09.2009 | 6/5256120 |
| 9 | 4535 | 15.08.2008 | 161 | 21.08.2008 | 5/4620092 |
| 10 | 2773 | 22.05.2007 | 101 | 29.05.2007 | 5/3950256 |
Beteiligung an Unternehmungen der Speditionsbranche und aller einschlägigen Nebengeschäfte.