Dionysios Steriotis
Luzern
Member of the board liquidator
Individual signing authority individual signing authority
Ricardo Fasana
Henggart
Member of the board
Joint signing authority (any two to sign)
Dionysios Steriotis
Piraeus
Chairperson of the board
Individual signing authority
Stefan Michael
Horgen
Member of the board
Joint signing authority (any two to sign)
Stefan Pröll
Zug
Member of the board
Individual signing authority
Karl Amstutz
Niederhasli
Member of the board
Individual signing authority
Armando Iacopelli
Fischbach-Göslikon
Member of the board
Individual signing authority
Maria Christidi
Remetschwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2326 | 03.02.2026 | 1006562259 | 06.02.2026 | 1006562259 |
| 2 | 8600 | 02.06.2023 | 1005762554 | 07.06.2023 | 1005762554 |
| 3 | 16335 | 12.11.2019 | 1004760409 | 15.11.2019 | 1004760409 |
| 4 | 15761 | 31.10.2019 | 1004752540 | 05.11.2019 | 1004752540 |
| 5 | 13644 | 25.09.2018 | 1004464978 | 28.09.2018 | 1004464978 |
| 6 | 10477 | 12.08.2016 | 3007617 | 17.08.2016 | 3007617 |
| 7 | 3327 | 07.03.2016 | 2715583 | 10.03.2016 | 2715583 |
| 8 | 371 | 08.01.2016 | 2593381 | 13.01.2016 | 2593381 |
| 9 | 8714 | 15.07.2015 | 2278691 | 20.07.2015 | 2278691 |
| 10 | 6457 | 29.05.2015 | 2184617 | 03.06.2015 | 2184617 |
Erbringung von Dienstleistungen im Bereich Logistik, Transport, Verschiffung und Verfrachtung auf nationalen und internationalen Gebieten; vollständige Zweckumschreibung gemäss Statuten
