Robert Loppacher
Basel
Limited joint signing authority (any two to sign)
Markus Krüttli
Möhlin
Limited joint signing authority (any two to sign)
Christophe Gorin
Charly, FR
Chairperson of the board
Joint signing authority (any two to sign)
Stanislas Lemor
Paris, FR
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Vaupres
Bernex
Joint signing authority (any two to sign)
Hans-Peter Harnisch
Stein
Member of the board + manager
Joint signing authority (any two to sign)
Anita Kaufmann
Basel
Joint signing authority (any two to sign)
Simon Kaufmann
Möhlin
Joint signing authority (any two to sign)
Corinne Rohner
Zürich
Member of the board
Individual signing authority
Ulrich Wampfler
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Gremaud
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Harnisch
Liestal
General manager + manager
Joint signing authority (any two to sign)
Felix Bühler
Blotzheim
Deputy manager
Joint signing authority (any two to sign)
Esther Schindelholz
Laufen
Limited joint signing authority (any two to sign)
Christian Schneider
Möhlin
Limited joint signing authority (any two to sign)
Markus Krüttli
Rheinfelden
Limited joint signing authority (any two to sign)
Paul Keller
Möhlin
Limited joint signing authority (any two to sign)
Josef Jungo
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Ulrich Wampfler
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Corinne Rohner
Feusisberg
Managing 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 | 698 | 11.01.2024 | 10 | 16.01.2024 | 1005935603 |
| 2 | 16418 | 30.11.2023 | 236 | 05.12.2023 | 1005901477 |
| 3 | 15114 | 02.11.2023 | 216 | 07.11.2023 | 1005878658 |
| 4 | 13338 | 25.09.2023 | 188 | 28.09.2023 | 1005847867 |
| 5 | 14113 | 20.10.2022 | 207 | 25.10.2022 | 1005590504 |
| 6 | 9359 | 04.07.2022 | 130 | 07.07.2022 | 1005515460 |
| 7 | 10479 | 23.08.2021 | 165 | 26.08.2021 | 1005278356 |
| 8 | 2131 | 16.02.2021 | 35 | 19.02.2021 | 1005105751 |
| 9 | 3343 | 20.03.2020 | 59 | 25.03.2020 | 1004859846 |
| 10 | 10279 | 04.10.2018 | 195 | 09.10.2018 | 1004472764 |
Betrieb von Kühl- und Lagerhäusern sowie Transport von temperaturgeführten Waren auf der Strasse und der Schiene in der ganzen Schweiz mittels eigenen oder gemieteten Kühlfahrzeugen; kann Unternehmen gründen, zu Gunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen.