# 1L 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/1l-logistics-ag/193333

## Registry facts

- UID: CHE-103.160.020
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-12-19
- Address: Buchmattstrasse 10 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf dem Gebiet der logistischen Infrastruktur und logistischer Ausstattung in der damit verbundenen Branchen. Die Gesellschaft kann für andere Gesellschaften der Gruppe Finanzierungen und Sicherheiten gewähren und Garantieverpflichtungen übernehmen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen. Sie kann Grundeigentum erwerben, halten und veräussern. Die Unternehmung kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Pharmacal AG
- (Pharmacal SA) (Pharmacal Ltd)
- (Pharmacal S.A.) (Pharmacal Ltd.)
- Panpharma AG

## Registered officers

- Christoph Metzler — joint signing authority (any two to sign)
- Andreas Koch — chairperson of the board — joint signing authority (any two to sign)
- Patrick Weisskopf — joint signing authority (any two to sign)
- Heinz Schneider — member of the board — joint signing authority (any two to sign)
- Julian Fiessinger — member of the board — joint signing authority (any two to sign)
- Cécile Matter — joint signing authority (any two to sign)
- Michel Bryois — president — individual signing authority
- Bernard Secrétan — member — joint signing authority (any two to sign)
- Paul André Nussbaumer — member — without signing authority
- Guy Govaerts — joint signing authority (any two to sign)
- Etienne Jornod — member — joint signing authority (any two to sign)
- Anne-Lise Monnier — member — without signing authority
- Etienne Jornod — president — joint signing authority (any two to sign)
- Heinrich Unger — joint signing authority (any two to sign)
- Bernard Perrod — joint signing authority (any two to sign)
- Franz Hossli — joint signing authority (any two to sign)
- Dorothee Padrutt — member — without signing authority
- Fritz Hirsbrunner — member — individual signing authority
- Daniel Pernet — joint signing authority (any two to sign)
- Rolf Henzi — joint signing authority (any two to sign)
- Benno Bättig — joint signing authority (any two to sign)
- Tobias Moser — joint signing authority (any two to sign)
- Jörg Kneubühler — joint signing authority (any two to sign)
- Daniel Keller — member — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Jean-Claude Clémençon — president — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Andreas Walde — joint signing authority (any two to sign)
- Jörg Kneubühler — member — joint signing authority (any two to sign)
- Oliver Kronenberg — joint signing authority (any two to sign)
- Christoph Amstutz — president — joint signing authority (any two to sign)
- Alain Dévaud — joint signing authority (any two to sign)
- Christine Fuchs — joint signing authority (any two to sign)
- Karoly Kope — joint signing authority (any two to sign)
- Felix Fritz Burkhard — member of the board — joint signing authority (any two to sign)
- Marc Baumann — joint signing authority (any two to sign)
- Daniel Robert Keller — member of the board — joint signing authority (any two to sign)
- Nikoll Nreca — joint signing authority (any two to sign)

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