Jens Andersen
Charlottenlund, DK
Chairperson of the board
Joint signing authority (any two to sign)
Jens Lund
Hellerup, DK
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Gutmans
Basel
Liquidator
Individual signing authority
Thomas Mühlemann
Basel
Liquidator
Individual signing authority
Gerhard Werner Fischer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Hess
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Werner Regli
Sissach
Member of the board
Joint signing authority (any two to sign)
Herbert Grissemann
Kloten
Member of the board
Without signing authority
Erich Hutter
Reinach BL
Joint signing authority, restricted to the head office (any two to sign)
Fredy Jenni
Bottmingen
Joint signing authority, restricted to the head office (any two to sign)
Fredy Tobler
Schlieren
Joint signing authority, restricted to the head office (any two to sign)
Franz Meier
Stüsslingen
Joint signing authority, restricted to the head office (any two to sign)
Philippe Masserey
Folgensbourg (F)
General manager
Joint signing authority, restricted to the head office (any two to sign)
Gerhardt Fischer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Thomas Christ
Basel
Member of the board
Joint signing authority (any two to sign)
Bruno Sidler
Binningen
Member of the board
Joint signing authority (any two to sign)
Ingo Granzow
Buchholz i.d. Nordheide
Joint signing authority (any two to sign)
Nicoley Kröbl
Rickenbach ZH
Joint signing authority (any two to sign)
Erich Zollinger
Bremgarten AG
Joint signing authority (any two to sign)
Klaus Knappik
Kilchberg ZH
Vice-chairperson 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 | 2566 | 21.04.2023 | 80 | 26.04.2023 | 1005732546 |
| 2 | 2401 | 26.04.2022 | 83 | 29.04.2022 | 1005461582 |
| 3 | 4693 | 13.08.2020 | 159 | 18.08.2020 | 1004959782 |
| 4 | 392 | 16.01.2020 | 13 | 21.01.2020 | 1004810177 |
| 5 | 7098 | 19.12.2017 | 249 | 22.12.2017 | 3951881 |
| 6 | 3934 | 05.07.2016 | 131 | 08.07.2016 | 2942023 |
| 7 | R4892 | 01.09.2014 | R170 | 04.09.2014 | 1697827 |
| 8 | 4546 | 13.08.2014 | 157 | 18.08.2014 | 1667677 |
| 9 | 5070 | 10.09.2013 | 177 | 13.09.2013 | 1075901 |
| 10 | 4414 | 07.08.2013 | 153 | 12.08.2013 | 1023849 |
Vermittlung von Luft- und Seetransporten aller Art, insbesondere mittels gecharterten Luftfahrzeugen und Linienschiffen, und Durchführung von damit zusammenhängenden Speditionsgeschäften sowie ähnliche und verwandte Geschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
