# SecurePost AG in Liquidation

> 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/securepost-ag-in-liquidation/975836

## Registry facts

- UID: CHE-111.789.740
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-12-20
- Address: Nordringstrasse 22 4702 Oensingen
- Location: Oensingen, so
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 4'000'000.00

## Purpose

Führung eines vernetzten Transport- und Logistik-Unternehmens für das Erbringen von Dienstleistungen im Bereich Wertelogistik sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen. Kann alle Rechtsgeschäfte tätigen, die dem Unternehmenszweck dienen, namentlich: a) Grundstücke erwerben und veräussern, b) Gesellschaften gründen, c) sich an Gesellschaften beteiligen, d) Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen aller Art gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen, ob entgeltlich oder nicht und darf zu diesem Zweck auch im Interesse des Konzerns oder einzelner ihrer Konzerngesellschaften handeln, ferner im Rahmen der üblichen Nutzung ihrer Infrastruktur Dienstleistungen im Auftrag Dritter erbringen.

## Previous names

- SecurePost AG
- (SecurePost SA) (SecurePost Ltd)

## Registered officers

- Thomas Egger — member of the board — joint signing authority (any two to sign)
- Alexander Krebs — joint signing authority (any two to sign)
- Edgar Plaschy — joint signing authority (any two to sign)
- Christian Beutter — liquidator — individual signing authority
- Stefan Luginbühl — chairperson of the board — joint signing authority (any two to sign)
- Michel Kunz — chairperson of the board — joint signing authority (any two to sign)
- Pierre Stampfli — member of the board — joint signing authority (any two to sign)
- Patrick Ineichen — general manager — joint signing authority (any two to sign)
- Denise Blösch — joint signing authority (any two to sign)
- Peter Pitek — joint signing authority (any two to sign)
- Daniel Saladin — joint signing authority (any two to sign)
- André Zurfluh — joint signing authority (any two to sign)
- Fritz Niederhauser — general manager — joint signing authority (any two to sign)
- Martin Zbinden — joint signing authority (any two to sign)
- Dieter Bambauer — chairperson of the board — joint signing authority (any two to sign)
- Bruno Wyssmüller — member of the board — joint signing authority (any two to sign)
- Christoph Kuhn — joint signing authority (any two to sign)
- Alex Glanzmann — member of the board — joint signing authority (any two to sign)
- Dieter Bambauer — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bütler — joint signing authority (any two to sign)
- Andreas Eckardt — joint signing authority (any two to sign)
- Markus Fiechter — joint signing authority (any two to sign)
- Erich Koller — member of management — joint signing authority (any two to sign)
- Yvan Roland Stritt — general manager — joint signing authority (any two to sign)
- Dieter Bambauer — chairperson of the board — joint signing authority (any two to sign)
- Roland Karesch — member of management — joint signing authority (any two to sign)
- Markus Klopfenstein — joint signing authority (any two to sign)
- Peter Baumgartner — member of management — joint signing authority (any two to sign)
- Raphael Bolliger — member of management — joint signing authority (any two to sign)
- Lidéric Ferrere — member of management — joint signing authority (any two to sign)
- Felix Jakob — member of management — joint signing authority (any two to sign)
- Willy Kämpfer — member of management — joint signing authority (any two to sign)
- Philippe Wüthrich — member of management — joint signing authority (any two to sign)
- Reto Baumgartner — member of management — joint signing authority (any two to sign)
- Beat Lustenberger — member of management — joint signing authority (any two to sign)
- Eva Wenger — member of the board — joint signing authority (any two to sign)
- Daniel Liebens — member of management — joint signing authority (any two to sign)
- Mira Walther — member of management — joint signing authority (any two to sign)
- Mario Killias — member of management — joint signing authority (any two to sign)
- Olivier Crettenand — member of management — joint signing authority (any two to sign)
- Marc Hasler — general manager — joint signing authority (any two to sign)
- Andreas Ellenberger — member of management — joint signing authority (any two to sign)

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