# Crossrail AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/crossrail-ag/683298

## Registry facts

- UID: CHE-112.198.292
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-02-02
- Address: Hofackerstrasse 1 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 522101, Service activities incidental to rail transportation
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt: die Organisation, Vermarktung und Bewirtschaftung von nationalen und internationalen zugauslastungsunabhängig entlohnten Güter-Zugverbindungen; die Abwicklung, Durchführung und Vermarktung von Einzelwagen- und Wagengruppenverkehren; Warenlagerung, -handling und -distribution, Erbringung von Logistikdienstleistungen; Erbringung von Nebenleistungen im Zusammenhang mit der Verzollung von Ein- und Ausfuhrgütern (z.B. offenes Zollager); Lagerung und Bewirtschaftung von leeren Containern, Trailers, Wechselaufbauten (WAB) und anderen Gütern; Traktionärleistungen im nationalen und internationalen Schienengüterverkehr; das zur Verfügung Stellen (z.B. durch Vermietung oder Verpachtung) von Ressourcen im Bereich Bahnverkehr, z.B. von Waggons, Personal und Lokomotiven; sie kann Dienstleistungen im Bereich Personalverleih und Personalvermittlung erbringen; sowie die Erbringung von allen damit in irgendeinem Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann Tochtergesellschaften errichten und sie verkaufen, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, sich mit solchen zusammenschliessen oder sie verkaufen, Unternehmensteile vermieten, verpachten oder verkaufen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Michael Viefers — member of the board — joint signing authority (any two to sign)
- Hana Hofmann — joint signing authority (any two to sign)
- Thomas Maaßen — chairperson of the board — joint signing authority (any two to sign)
- Urs Hefti — member of the board + Vorsitzender der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Jeroen Le Jeune — chairperson of the board — individual signing authority
- Vincent Puttemans — member of the board — individual signing authority
- Walter Finkbohner — member of the board — joint signing authority (any two to sign)
- Marc Strolz — secretary (non-member of the board) — without signing authority
- John Porter — member of management — joint signing authority (any two to sign)
- Hans-Peter Schurter — member of management — joint signing authority (any two to sign)
- Mauro Pessano — joint signing authority (any two to sign)
- Rosmarie Vogel — joint signing authority (any two to sign)
- Andrea Marescalchi — joint signing authority (any two to sign)
- Bernhard Kunz — member of the board — joint signing authority (any two to sign)
- Christian Bernegger — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Bertschi — member of the board — joint signing authority (any two to sign)
- Luc Driessen — member of the board — joint signing authority (any two to sign)
- Helmut Eder — member of the board — joint signing authority (any two to sign)
- Marianne Faes — member of the board — joint signing authority (any two to sign)
- Alessio Muciaccia — member of the board — joint signing authority (any two to sign)
- Pascale Gola — secretary (non-member of the board) — without signing authority
- Alessandro Valenti — chairperson of the board — joint signing authority (any two to sign)
- Maurizio Aponte — member of the board — joint signing authority (any two to sign)
- Michael Baechler — member of the board — joint signing authority (any two to sign)
- Ulrich Maurer — member of the board — joint signing authority (any two to sign)
- Martin Senoner — member of the board — joint signing authority (any two to sign)
- Patrick van Dessel — chairperson of the board — joint signing authority (any two to sign)
- Dr. Neese — chairperson of the board — joint signing authority (any two to sign)
- Holger Bochow — member of the board — joint signing authority (any two to sign)
- Gilles Delarue — member of the board — joint signing authority (any two to sign)
- Thomas Löffler — member of the board — joint signing authority (any two to sign)
- Angelo Pirro — member of the board — joint signing authority (any two to sign)
- Andreas Stöckli — member of the board — joint signing authority (any two to sign)
- Karl-Heinz Strobelt — member of the board — joint signing authority (any two to sign)
- Wilfried Schumacher — manager — joint signing authority (any two to sign)
- Hugo Geerts — member of the board — joint signing authority (any two to sign)
- Patrick De Baets — manager — joint signing authority (any two to sign)
- Cornelius van Vliet — manager — joint signing authority (any two to sign)
- Martin Neese — Präsident des Verwaltungsrates und Vorsitzender der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Holger Bochow — joint signing authority (any two to sign)

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