Ernst Zimmermann
Winterthur
Member of management
Joint signing authority (any two to sign)
Mirco Zwahlen
Glattfelden
Joint signing authority (any two to sign)
Stéphane Kazès
London, GB
Member of the board
Joint signing authority (any two to sign)
Patrik Berni
Bülach
Member of the board
Joint signing authority (any two to sign)
Dominik Schäuble
Schopfheim, DE
Joint signing authority (any two to sign)
Erik Aslund
Stockholm, SE
Chairperson of the board
Joint signing authority (any two to sign)
Ramon Muñoz Calzada
Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Andrea Gonçalves de Lima
Zürich
Joint signing authority (any two to sign)
Christoph Moser
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Moser
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Peter Erismann
Basel
Deputy manager
Joint signing authority (any two to sign)
Stefan Heiz
Aesch
Deputy manager
Joint signing authority (any two to sign)
Stefan Kühn
Höri
Deputy manager
Joint signing authority (any two to sign)
Franz Zgraggen
Lausen
Deputy manager
Joint signing authority (any two to sign)
Florian Pfister
Kloten
Limited joint signing authority (any two to sign)
Michael Ritler
Basel
Limited joint signing authority (any two to sign)
Daniel Stein
Höri
Limited joint signing authority (any two to sign)
Flavia Stoffel
Basel
Limited joint signing authority (any two to sign)
Flavia Zimmermann-Stoffel
Visperterminen
Limited joint signing authority (any two to sign)
Samuel Zeller
Bülach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49268 | 11.11.2024 | 222 | 14.11.2024 | 1006178039 |
| 2 | 1245 | 09.01.2023 | 8 | 12.01.2023 | 1005650275 |
| 3 | 30386 | 26.07.2022 | 146 | 29.07.2022 | 1005531651 |
| 4 | 26157 | 07.07.2020 | 132 | 10.07.2020 | 1004933828 |
| 5 | 48220 | 11.12.2019 | 243 | 16.12.2019 | 1004783598 |
| 6 | R28757 | 22.07.2019 | R142 | 25.07.2019 | 1004683656 |
| 7 | 28197 | 17.07.2019 | 139 | 22.07.2019 | 1004680696 |
| 8 | 4277 | 25.01.2019 | 20 | 30.01.2019 | 1004553929 |
| 9 | 33372 | 18.09.2018 | 183 | 21.09.2018 | 1004459913 |
| 10 | 20199 | 07.06.2018 | 111 | 12.06.2018 | 4283087 |
Betriebswirtschaftliche Führung und Unterstützung der Firmen der Via Mat-Gruppe; kann betriebswirtschaftliche Dienstleistungen für Drittfirmen in den Bereichen internationale Transporte, Logistik, Sicherheitstransporte, Wertverarbeitung und Lagerung von Wertobjekten erbringen.
