Jürgen Rammerstorfer
Büron
Member of the board
Individual signing authority
Roman Fluri
Zuchwil
Member of the board
Joint signing authority (any two to sign)
Yvonne Rammerstorfer-Mürset
Büron
Member of the board
Joint signing authority (any two to sign)
Hubert Wallimann
Muhen
Member of the board
Joint signing authority (any two to sign)
Yvonne Rammerstorfer-Mürset
Büron
Member of the board
Joint signing authority (any two to sign)
Markus Lanz
Oftringen
Member of the board
Individual signing authority
Marlen Pfeil
Kappel
Joint signing authority (any two to sign)
Hans Joachim Rudolf
Troisdorf (DE)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7111 | 27.06.2019 | 125 | 02.07.2019 | 1004665291 |
| 2 | 2997 | 21.03.2018 | 59 | 26.03.2018 | 4134449 |
| 3 | 2309 | 01.03.2018 | 45 | 06.03.2018 | 4094119 |
| 4 | 10900 | 15.11.2016 | 225 | 18.11.2016 | 3170937 |
| 5 | 2848 | 18.03.2015 | 56 | 23.03.2015 | 2057875 |
| 6 | 9069 | 11.09.2014 | 178 | 16.09.2014 | 1717259 |
| 7 | 3284 | 13.03.2012 | 54 | 16.03.2012 | 6597218 |
| 8 | 3188 | 09.03.2012 | 52 | 14.03.2012 | 6593688 |
| 9 | 9646 | 09.09.2009 | 178 | 15.09.2009 | 2/5247060 |
| 10 | 358 | 11.01.2007 | 11 | 17.01.2007 | 1/3729048 |
Beratung, Planung, Projektleitung und Erstellung von Expertisen in der Logistik sowie Uebernahme von Vertretungen; die Gesellschaft kann sich an gleichartigen Firmen beteiligen, Immobilien, Patente, Lizenzen und andere immaterielle und materielle Werte erwerben, verkaufen und belasten sowie Zweigniederlassungen errichten.
