Moritz Weber
Zofingen
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Meyer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Tim Tolnay
Aesch
General manager
Joint signing authority (any two to sign)
Benno Bucher
Basel
Member of the board
Individual signing authority
Ernst Grieder-Easler
Inkwil
General manager
Joint signing authority (any two to sign)
Sonja Schäfer-Peter
Liestal
Limited joint signing authority (any two to sign)
Benno Bucher
Oberwil BL
Member of the board
Individual signing authority
Moritz Weber
Aesch BL
Chairperson of the board
Individual signing authority
Georges Bärtschi
Hägendorf
Managing member of the board
Joint signing authority (any two to sign)
Moritz Weber
Strengelbach
Managing member of the board
Individual signing authority
Thomas Hinder
Basel
Joint signing authority (any two to sign)
Niklaus Knüsel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Herbert Abele
Seon
General manager
Joint signing authority (any two to sign)
Thomas Hinder
Basel
General manager
Joint signing authority (any two to sign)
Benedikt Dönni
Russikon
Member 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 | 1390 | 04.03.2025 | 46 | 07.03.2025 | 1006276354 |
| 2 | 2834 | 07.06.2019 | 112 | 13.06.2019 | 1004650271 |
| 3 | 2983 | 13.06.2017 | 115 | 16.06.2017 | 3584801 |
| 4 | 5985 | 20.11.2015 | 229 | 25.11.2015 | 2501951 |
| 5 | 2677 | 08.06.2015 | 110 | 11.06.2015 | 2200337 |
| 6 | 1363 | 19.03.2015 | 57 | 24.03.2015 | 2059831 |
| 7 | 2364 | 24.05.2013 | 101 | 29.05.2013 | 7205566 |
| 8 | 4248 | 11.09.2012 | 179 | 14.09.2012 | 6849492 |
| 9 | 276 | 15.01.2007 | 13 | 19.01.2007 | 4/3733726 |
| 10 | 3818 | 08.09.2003 | 175 | 12.09.2003 | 5/1169226 |
Erbringen von Logistik, Dienstleistungen, Zollabfertigungen und Verpackung von Waren aller Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.