Mirko Wilhelm
Hagenbuch
Member of management
Joint signing authority (any two to sign)
Mathias Kaufmann
Uznach
General manager
Joint signing authority (any two to sign)
Marco Bürgisser
Eglisau
Chairperson of the board
Joint signing authority (any two to sign)
Burkhart von Treuenfeld
Wiesendangen
Managing member of the board
Joint signing authority (any two to sign)
Emanuele Lorini
Winterthur
Member of the board
Joint signing authority (any two to sign)
Jens Widler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Walter Widler
Wollerau
President
Joint signing authority (any two to sign)
Kurt Eberle
Tägerwilen
Delegate
Joint signing authority (any two to sign)
Marco Bürgisser
Eglisau
Member
Joint signing authority (any two to sign)
Walter Oberhänsli
Fruthwilen
Member
Joint signing authority (any two to sign)
Christian Egg
Winkel
General manager
Joint signing authority (any two to sign)
Walter Oberhänsli
Steckborn
Member
Joint signing authority (any two to sign)
Marcel Ziwica
Ottoberg
Member of management
Joint signing authority (any two to sign)
Marcel Ziwica
Berg
Member of management
Joint signing authority (any two to sign)
Guy Schleiniger
Hombrechtikon
Member
Joint signing authority (any two to sign)
Matthias Baumann
Meilen
Member
Joint signing authority (any two to sign)
Walter Hess
Wiesendangen
Member
Joint signing authority (any two to sign)
Walter Hess
Zug
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1169 | 02.03.2022 | 46 | 07.03.2022 | 1005421515 |
| 2 | 4580 | 03.09.2020 | 174 | 08.09.2020 | 1004974334 |
| 3 | 5363 | 14.11.2019 | 224 | 19.11.2019 | 1004762915 |
| 4 | 3113 | 06.07.2016 | 132 | 11.07.2016 | 2945221 |
| 5 | 1851 | 20.04.2015 | 77 | 23.04.2015 | 2114631 |
| 6 | 3713 | 29.08.2012 | 170 | 03.09.2012 | 6831794 |
| 7 | 5370 | 09.12.2011 | 243 | 14.12.2011 | 6457544 |
| 8 | 1357 | 11.03.2010 | 53 | 17.03.2010 | 15/5545096 |
| 9 | 1813 | 21.04.2008 | 80 | 25.04.2008 | 14/4448234 |
| 10 | 1386 | 12.04.2007 | 74 | 18.04.2007 | 11/3889230 |
Betrieb eines Logistikunternehmens, insbesondere im Bereich der Auslieferung von medizinischen und pharmazeutischen Produkten, Übernahme von Logistikaufgaben aller Art sowie Erwerb, Halten und Veräusserung von Grundstücken und Beteiligungen.
