# LogMan 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/logman-ag/215552

## Registry facts

- UID: CHE-108.111.589
- Status: active
- Legal form: limited or corporation
- Registered: 1985-12-03
- Address: Gottstattstrasse 24 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen vonDienstleistungen aller Art, insbesondere in den Bereichen der integrierten Planung, Beschaffung, Produktion, Lagerung und Distribution. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaftenerrichten undsich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind,die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckesoder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Logistics Management AG
- (Logistics Management SA) (Logistics Management Inc)

## Registered officers

- Andreas Oesch — member of the board — individual signing authority
- Alessandro Lucarelli — chairperson of the board + member of management — individual signing authority
- Monika Dubler — member of the board — individual signing authority
- Siegfried Walter — president — joint signing authority (any two to sign)
- Monika Dubler — member — joint signing authority (any two to sign)
- Hans R. Müller — member — joint signing authority (any two to sign)
- Jürgen Raue — member — joint signing authority (any two to sign)
- Daniel Müller — member — joint signing authority (any two to sign)
- Bernard Karli — general manager — joint signing authority (any two to sign)
- Heinz Kneubühl — general manager — joint signing authority (any two to sign)
- Monika Dubler — member + general manager — individual signing authority
- Heinz Lüthi — individual signing authority
- Alessandro Luccarelli — joint signing authority (any two to sign)
- Alessandro Luccarelli — member + member of management — individual signing authority

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