Brian Posthumus
Houston, US
Chairperson of the board
Individual signing authority
Edward Vaz
Berkley Heights, US
Member of the board
Individual signing authority
Daniel Bachmann
Buttisholz
Authorized signatory
Limited signing authority (individual)
Mirko Kneževic
Sparta, US
Member of the board
Individual signing authority
Marco Poisler
The Woodlands, US
Member of the board
Individual signing authority
Sven Probst
Zug
Member of the board
Joint signing authority (any two to sign)
Martin Stitz
Niederrohrdorf
Having right to sign
Joint signing authority (any two to sign)
Kurt Meier
Uster
Member of the board
Individual signing authority
Stefano Alessandro Natale
Genua
Authorized signatory
Limited signing authority (individual)
Hans Meyer
Peachtree City
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9629 | 07.06.2024 | 112 | 12.06.2024 | 1006054782 |
| 2 | 2089 | 04.02.2021 | 27 | 09.02.2021 | 1005095658 |
| 3 | 10905 | 24.08.2016 | 166 | 29.08.2016 | 3025099 |
| 4 | 7626 | 10.06.2014 | 112 | 13.06.2014 | 1551571 |
Durchführung internationaler Transporte und Logistik; vollständige Zweckumschreibung gemäss Statuten