Constantin Conrad
Bremen, DE
Member of the board
Individual signing authority
Rudolf Willhaus
Freienbach
Chairperson of the board
Individual signing authority
René Fricker
Therwil
Manager
Joint signing authority (any two to sign)
Roger Gysin
Allschwil
Member of the board
Individual signing authority
Sandor Bellakovics
Möhlin
Manager
Joint signing authority (any two to sign)
Philipp Bösiger
Basel
Limited joint signing authority (any two to sign)
Hans-Dieter Zimmer
Weil am Rhein
Joint signing authority (any two to sign)
Roland Jost
Reinach BL
Limited joint signing authority (any two to sign)
Ramon Marc Grünig
Ettingen
Joint signing authority (any two to sign)
Oliver Oestreich
Bremen
Manager
Joint signing authority (any two to sign)
Jörg Carsten Conrad
Bremen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3974 | 05.06.2025 | 110 | 11.06.2025 | 1006352740 |
| 2 | 7301 | 08.11.2024 | 221 | 13.11.2024 | 1006177415 |
| 3 | 2470 | 18.04.2023 | 77 | 21.04.2023 | 1005729371 |
| 4 | 6389 | 01.10.2021 | 194 | 06.10.2021 | 1005306257 |
| 5 | 657 | 01.02.2021 | 24 | 04.02.2021 | 1005091889 |
| 6 | 1081 | 22.02.2012 | 40 | 27.02.2012 | 6569514 |
| 7 | 6852 | 08.12.2011 | 242 | 13.12.2011 | 6455756 |
| 8 | 717 | 26.01.2011 | 22 | 01.02.2011 | 7/6012102 |
| 9 | 4204 | 30.06.2010 | 128 | 06.07.2010 | 10/5712690 |
| 10 | 147 | 07.01.2010 | 8 | 13.01.2010 | 6/5438082 |
Die Gesellschaft bezweckt internationale Speditions- und Transportdienstleistungen sowie alle damit im Zusammenhang stehende Geschäfte. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Grundstücke erwerben und veräussern.
