Nils Planzer
Freienbach
Chairperson of the board
Individual signing authority
Severin Baer
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Torolf Müller
Fislisbach
Joint signing authority (any two to sign)
Roland Straub
Wettswil am Albis
Joint signing authority (any two to sign)
Paul Leimgruber
Bettingen
Chairperson of the board
Individual signing authority
Hans-Peter Fox
Gempen
Member of the board
Individual signing authority
Jürg Dünner
Arlesheim
Manager
Joint signing authority (any two to sign)
Michael Leimgruber
Bottmingen
Manager
Individual signing authority
Lothar Schneider
Muttenz
Limited joint signing authority (any two to sign)
Rüdiger Schwart
Weil am Rhein
Limited joint signing authority (any two to sign)
Josef Trochsler
Basel
Limited joint signing authority (any two to sign)
Michael Werner
Basel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3253 | 28.06.2019 | 126 | 03.07.2019 | 1004666481 |
| 2 | 3828 | 27.07.2018 | 147 | 02.08.2018 | 4393395 |
| 3 | 1822 | 09.04.2018 | 70 | 12.04.2018 | 4167127 |
| 4 | 977 | 17.02.2016 | 36 | 22.02.2016 | 2680771 |
| 5 | 1640 | 07.04.2014 | 70 | 10.04.2014 | 1446793 |
| 6 | 1925 | 24.04.2012 | 82 | 27.04.2012 | 6656012 |
| 7 | 4082 | 25.08.2010 | 168 | 31.08.2010 | 6/5792242 |
| 8 | (Transfer seat) | (Transfer seat) |
Ausführung von Stückguttransporten sowie Erbringung von Logistikdienstleistungen im Transportwesen; die Gesellschaft kann Lagerhaltung betreiben sowie Liegenschaften erwerben und veräussern und sich an anderen Unternehmen beteiligen.
