Maurice Clerc
Würenlos
Chairperson of the board
Individual signing authority
Anita Clerc-Stempfel
Würenlos
Member of the board
Individual signing authority
Nicole Clerc
Aarau
Member of the board
Joint signing authority (any two to sign)
Olivia Egloff-Clerc
Wettingen
Member of the board
Joint signing authority (any two to sign)
Rico Hartmann
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Mohler
Zürich
Member of the board
Joint signing authority (any two to sign)
Rico Hartmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Rico Hartmann
Geroldswil
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 | 7841 | 31.05.2023 | 106 | 05.06.2023 | 1005760364 |
| 2 | 9987 | 14.09.2020 | 181 | 17.09.2020 | 1004980732 |
| 3 | 10269 | 02.12.2008 | 238 | 08.12.2008 | 3/4767410 |
| 4 | 5461 | 21.08.1997 | 163 | 27.08.1997 | 6278 |
| 5 | 3105 | 21.05.1997 | 98 | 27.05.1997 | 3543 |
| 6 | 8094 | 28.11.1995 | 235 | 04.12.1995 | 6594 |
| 7 | 5223 | 03.08.1995 | 152 | 09.08.1995 | 4463 |
| 8 | 5498 | 05.10.1993 | 204 | 20.10.1993 | 5488 |
| 9 | 4900 | 06.09.1993 | 183 | 21.09.1993 | 4949 |
| 10 | 4725 | 27.08.1993 | 176 | 10.09.1993 | 4772 |
Beratung für internationale Transporte, Lagerung, Standortfragen für Produktion und Vertrieb, Erarbeitung und Einführung von Verteilerkonzepten für Distribution innerhalb der Schweiz sowie Transporte und Spedition in eigener Regie; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.