# SAG Logistics 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/sag-logistics-ag/37903

## Registry facts

- UID: CHE-115.287.851
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-12-15
- Address: Knonauerstrasse 54 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 2'500'000.00

## Purpose

Erbringung von Dienstleistungen aller Art auf dem Gebiet der Logistik und der Feinverteilung, wie insbesondere bei der Bearbeitung von Distributionsaufgaben in ökonomischer, organisatorischer und technischer Hinsicht, Betreiben vonLagerhäusern für die mit ihr im Konzern verbundenen Gesellschaften und Dritte; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Peter Rusterholz — having right to sign — joint signing authority (any two to sign)
- Philippe Thiemann — member of the board — joint signing authority (any two to sign)
- Olivier Métraux — having right to sign — joint signing authority (any two to sign)
- Philipp Stähly — having right to sign — joint signing authority (any two to sign)
- Birgit Weische Ryser — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — chairperson of the board — joint signing authority (any two to sign)
- Stephan Simeoni — having right to sign — joint signing authority (any two to sign)
- Michael von Spreckelsen — having right to sign — joint signing authority (any two to sign)
- Kurt Schnyder — chairperson of the board — joint signing authority (any two to sign)
- Philippe Thiemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Fluri — general manager — joint signing authority (any two to sign)
- Reto De Lazzer — having right to sign — joint signing authority (any two to sign)
- Johann Dossenbach — having right to sign — joint signing authority (any two to sign)
- Jürg Gfeller — having right to sign — joint signing authority (any two to sign)
- Nicole Messi — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — having right to sign — joint signing authority (any two to sign)
- Lajos Lüscher — having right to sign — joint signing authority (any two to sign)

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