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)
Hanspeter Fox
Gempen
Member of the board
Individual signing authority
Paul Leimgruber
Bettingen
Member of the board
Individual signing authority
Marlène Fox
Basel
General manager
Individual signing authority
Daniela Leimgruber
Therwil
General manager
Individual signing authority
Hanspeter Fox
Basel
Manager
Individual signing authority
Michael Leimgruber
Bottmingen
Manager
Individual signing authority
Ursula Huggenberger
Biel-Benken
Limited signing authority (individual)
Marlène Fox
Gempen
General manager
Individual signing authority
Daniela Leimgruber
Gempen
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3805 | 28.06.2019 | 126 | 03.07.2019 | 1004666453 |
| 2 | 4218 | 25.07.2018 | 145 | 30.07.2018 | 4388327 |
| 3 | 2049 | 09.04.2018 | 70 | 12.04.2018 | 4167089 |
| 4 | 1043 | 16.02.2016 | 35 | 19.02.2016 | 2677831 |
| 5 | 2003 | 04.04.2014 | 69 | 09.04.2014 | 1444779 |
| 6 | 8520 | 30.12.2010 | 3 | 05.01.2011 | 4/5972234 |
| 7 | 5058 | 12.09.2008 | 181 | 18.09.2008 | 6/4655988 |
| 8 | 788 | 06.02.2007 | 29 | 12.02.2007 | 6/3770030 |
| 9 | 5943 | 26.09.2006 | 190 | 02.10.2006 | 6/3572500 |
Beratung und Dienstleistungen für die mit Paul Leimgruber & Co. AG verbundenen Gesellschaften sowie Dienstleistungen im Bereich der Transportlogistik und des Lagergeschäftes. Die Gesellschaft kann Liegenschaften erwerben, belasten oder veräussern sowie sich an anderen Unternehmungen beteiligen.
