Karl Ziegler
Uitikon
Chairperson of the board + manager
Individual signing authority
Thomas Wirz
Uitikon
Member of the board
Individual signing authority
Arash Yaraghchi
Winterthur
Limited joint signing authority (any two to sign)
Hans-Rudolf Fröhlich
Wettswil
Sole member of the board
Individual signing authority
Peter Fritsche
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Erwin Senn
Benken SG
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Senn
Benken SG
Manager
Individual signing authority
Peter Hunziker
Wallisellen
Limited joint signing authority (any two to sign)
Elisabeth Senn
Oberwil ZH
Manager
Individual signing authority
Erwin Senn
Oberwil ZH
Chairperson of the board
Individual signing authority
Erwin Senn
Oberwil bei Nürensdorf
Chairperson of the board + manager
Individual signing authority
Frank Fehrenkötter
Horgen
Deputy manager
Joint signing authority (any two to sign)
Frank Fehrenkötter
Adliswil
Limited joint signing authority (any two to sign)
Stefan Härri
Winterthur
Limited joint signing authority (any two to sign)
Oliver Mulle
Zürich
Limited joint signing authority (any two to sign)
Peter Hunziker
Wallisellen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6148 | 16.09.2025 | 181 | 19.09.2025 | 1006437408 |
| 2 | 5227 | 12.07.2021 | 135 | 15.07.2021 | 1005249850 |
| 3 | 3021 | 26.05.2020 | 103 | 29.05.2020 | 1004899476 |
| 4 | 6094 | 04.11.2019 | 216 | 07.11.2019 | 1004754195 |
| 5 | 1637 | 04.04.2016 | 67 | 07.04.2016 | 2765201 |
| 6 | 5995 | 18.11.2014 | 226 | 21.11.2014 | 1836077 |
| 7 | 6125 | 19.11.2012 | 228 | 22.11.2012 | 6943354 |
| 8 | 3502 | 22.07.2011 | 144 | 27.07.2011 | 6273992 |
| 9 | 2002 | 23.05.2008 | 102 | 29.05.2008 | 15/4497080 |
| 10 | 3792 | 24.09.2007 | 188 | 28.09.2007 | 14 |
Erbringung und Koordination und Vermittlung von Dienstleistungen im Bereich der internationalen Speditionslogistik sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Liegenschaften erwerben und veräussern.
