Pierre Kegler
Bottmingen
Manager
Joint signing authority (any two to sign)
Nils Planzer
Pfäffikon
Chairperson of the board
Individual signing authority
Hans-Peter Bänziger
Chavannes-des-Bois
Member of the board
Joint signing authority (any two to sign)
Roland Straub
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Torolf Müller
Fislisbach
Joint signing authority (any two to sign)
Markus Thöni
Oftringen
Joint signing authority (any two to sign)
Oliver Torsetta
Männedorf
Joint signing authority (any two to sign)
Beat Vetter
Beinwil am See
Joint signing authority (any two to sign)
Daniela Weiss
Zürich
Joint signing authority (any two to sign)
Hans Rudolf Gysin
Pratteln
Chairperson of the board
Joint signing authority (any two to sign)
Marie-Thérèse Capon
Oberwil BL
Managing member of the board
Individual signing authority
Andreas Flückiger
Oberwil BL
Member of the board + secretary
Joint signing authority (any two to sign)
Eric Dietschy
Seppois-le-Bas
Manager
Joint signing authority (any two to sign)
Marie Capon
Binningen
Managing member of the board
Individual signing authority
Andreas Flückiger
Biel-Benken
Member of the board + secretary
Joint signing authority (any two to sign)
Roger Kölliker
Torricella
Member of the board
Joint signing authority (any two to sign)
Raynald Ponzio
Carouge GE
Member of the board
Joint signing authority (any two to sign)
Marie-Thérèse Capon
Binningen
Chairperson 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 | 1665 | 07.04.2015 | 68 | 10.04.2015 | 2090153 |
| 2 | 5391 | 08.12.2014 | 240 | 11.12.2014 | 1874105 |
| 3 | 4611 | 02.10.2012 | 194 | 05.10.2012 | 6878580 |
| 4 | 4229 | 03.09.2010 | 175 | 09.09.2010 | 5/5804896 |
| 5 | 3358 | 02.07.2010 | 130 | 08.07.2010 | 6/5718296 |
| 6 | 4376 | 27.09.2006 | 191 | 03.10.2006 | 4/3574546 |
| 7 | 5977 | 09.11.2001 | 222 | 15.11.2001 | 9000 |
Erbringung von Dienstleistungen auf dem Gebiet der Lagerhaltung und Logistik. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben oder veräussern.
