# ABX Logistics International (Switzerland) 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/abx-logistics-international-switzerland-ag/714328

## Registry facts

- UID: CHE-106.116.498
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-09-30
- Address: Hüningerstr. 166c 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 250'000.00

## Purpose

Als Beteiligungsgesellschaft des ABX Logistics-Konzerns Schiffahrt, Abwicklung von internationalen Speditions- und Transportgeschäften sowie Lagerung von Gütern aller Art. Die Gesellschaft ist berechtigt, gleichartige oder ähnliche Unternehmen zu erwerben, sich an solchen zu beteiligen, diese zu pachten oder deren Vertretung zu übernehmen.

## Previous names

- Thyssen Haniel Logistic International (Schweiz) AG
- (Thyssen Haniel Logistic International (Suisse) SA) (Thyssen Haniel Logistic International (Switzerland) Ltd)

## Registered officers

- Etienne Schouppe — chairperson of the board — joint signing authority (any two to sign)
- André Bovet — member of the board — joint signing authority (any two to sign)
- Michel Christe — member of the board — joint signing authority (any two to sign)
- Hans Eisenring — member of the board — joint signing authority (any two to sign)
- Gero Parnow — member of the board — joint signing authority (any two to sign)
- Bernhard Gold — general manager — joint signing authority (any two to sign)
- Ingo-Ludwig Hammer — manager — joint signing authority (any two to sign)
- Urs Ruggle — limited joint signing authority (any two to sign)
- Gerhard Fleissner — chairperson of the board — joint signing authority (any two to sign)
- Alexander Bauer — managing member of the board — joint signing authority (any two to sign)
- Harry Stern — member of the board — joint signing authority (any two to sign)
- Wolfgang Süss — member of the board — joint signing authority (any two to sign)
- Martin Tschannen — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Canetti — joint signing authority (any two to sign)
- Fernand Hanser — joint signing authority (any two to sign)
- Daniel Marti — joint signing authority (any two to sign)
- Stephan Mohr — joint signing authority (any two to sign)
- Hanspeter Müller — joint signing authority (any two to sign)
- Urs Schmid — joint signing authority (any two to sign)
- Hans Schürings — member of the board — joint signing authority (any two to sign)
- Wolfgang Weber — joint signing authority (any two to sign)
- Hanspeter Roth — member of the board — joint signing authority (any two to sign)
- Christian genannt Chris Gotter — limited joint signing authority (any two to sign)

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