Romeo Zolin
Hofstetten-Flüh
Chairperson of the board
Individual signing authority
Andreas Schneider
Binningen
Member of the board
Individual signing authority
Manfred Groten
Arlesheim
Chairperson of the board
Individual signing authority
Hugo Imhof
Allschwil
Member of the board
Joint signing authority (any two to sign)
Jürgen Marquardt
Fehren
Member of the board
Joint signing authority (any two to sign)
Hugo Imhof
Basel
Member of the board
Joint signing authority (any two to sign)
Jürgen Marquardt
Kleinlützel
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 | 7277 | 17.11.2021 | 227 | 22.11.2021 | 1005339154 |
| 2 | 436 | 23.01.2012 | 18 | 26.01.2012 | 6520940 |
| 3 | 7256 | 23.12.2011 | 253 | 29.12.2011 | 6484182 |
| 4 | 803 | 28.01.2011 | 24 | 03.02.2011 | 6/6016998 |
| 5 | R5095 | 14.07.2009 | R137 | 20.07.2009 | 6/5147362 |
| 6 | 3553 | 10.06.2009 | 113 | 16.06.2009 | 8/5069748 |
| 7 | 2824 | 03.06.1997 | 115 | 19.06.1997 | 4260 |
| 8 | 5700 | 12.11.1996 | 230 | 26.11.1996 | 7278 |
| 9 | 1800 | 29.04.1992 | 91 | 13.05.1992 | 2198 |
| 10 | (Transfer) | (Transfer) |
Durchführung internationaler Speditionsgeschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.