Heinz Furrer
Münchenstein
Joint signing authority, restricted to the head office (any two to sign)
Heinrich Fischli
Muttenz
Joint signing authority, restricted to the head office (any two to sign)
Markus Weber
Basel
Joint signing authority, restricted to the head office (any two to sign)
Werner Strohmeyer
Oberwil
Member of the board
Joint signing authority (any two to sign)
Markus Etter
Sissach
Joint signing authority, restricted to the head office (any two to sign)
Urs Ruggle
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Peter Zeller
Basel
Joint signing authority, restricted to the head office (any two to sign)
Peter Crowe
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf von Huben
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Fabio Glausen
Basel
Joint signing authority, restricted to the head office (any two to sign)
Edward H. Crowe
Oberwil BL
Chairperson of the board
Individual signing authority
Rolf Kägi
Münchenstein
Member of the board + manager
Joint signing authority (any two to sign)
Willi Kündig
Therwil
Member of the board + manager
Joint signing authority (any two to sign)
Roman Wipfli
Binningen
Member of the board + manager
Joint signing authority (any two to sign)
Eugen Gygax
Reinach BL
Deputy manager
Joint signing authority (any two to sign)
Fritz Kellerhals
Riehen
Deputy manager
Joint signing authority (any two to sign)
Daniel Bloch
Reinach BL
Limited joint signing authority, restricted to the head office (any two to sign)
André Bongard
Sissach
Limited joint signing authority, restricted to the head office (any two to sign)
Adrian Borer
Aesch BL
Limited joint signing authority, restricted to the head office (any two to sign)
Bruno Godenzi
Münchenstein
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3985 | 23.06.2005 | 124 | 29.06.2005 | 7/2907348 |
| 2 | 4324 | 24.08.2004 | 167 | 30.08.2004 | 5/2426086 |
| 3 | 4280 | 21.08.2002 | 165 | 28.08.2002 | 3/617442 |
| 4 | R3865 | 26.07.2002 | R148 | 05.08.2002 | 4/588542 |
| 5 | 3540 | 11.07.2002 | 137 | 18.07.2002 | 6/566490 |
| 6 | 2378 | 28.05.1999 | 106 | 04.06.1999 | 3748 |
| 7 | 4194 | 28.08.1998 | 171 | 04.09.1998 | 6124 |
| 8 | 3297 | 25.06.1997 | 130 | 10.07.1997 | 4855 |
| 9 | 861 | 10.02.1997 | 36 | 24.02.1997 | 1229 |
| 10 | 149 | 07.01.1997 | 14 | 23.01.1997 | 487 |
Speditions- und Kommissionsgeschäft. Die Gesellschaft ist berechtigt, auch andere in das Transportfach einschlagende Unternehmungen zu kaufen, zu pachten oder sich an solchen zu beteiligen. Sie kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten sowie gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.
