# ABX Logistics (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-switzerland-ag/714166

## Registry facts

- UID: CHE-105.970.952
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-08-05
- Address: Hüningerstr. 166c 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 1'200'000.00

## Purpose

Als Beteiligungsgesellschaft des ABX Logistics-Konzern 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 AG
- (Thyssen Haniel Logistic SA) (Thyssen Haniel Logistic Ltd)

## Registered officers

- Hans-Rudolf Hügin — limited joint signing authority, restricted to the head office (any two to sign)
- Michel Kurtz — limited joint signing authority, restricted to the head office (any two to sign)
- Ingo-Ludwig Hammer — limited joint signing authority (any two to sign)
- 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)
- Hans Eisenring — member of the board — joint signing authority (any two to sign)
- Stefan Höcketstaller — limited joint signing authority, restricted to the head office (any two to sign)
- Ottmar Schadler — 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)
- Georg Jermann — member of the board — joint signing authority (any two to sign)
- Adolphe Spiess — member of the board — joint signing authority (any two to sign)
- Harry Stern — member of the board — joint signing authority (any two to sign)
- Stephan Mohr — deputy manager — joint signing authority (any two to sign)
- Hanspeter Müller — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Andreas Schraner — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Daniel Marti — limited joint signing authority (any two to sign)
- Johannes van Berkel — limited joint signing authority, restricted to the head office (any two to sign)
- Siegfried Kuppel — limited joint signing authority, restricted to the head office (any two to sign)
- Hanspeter Ramstein — limited joint signing authority, restricted to the head office (any two to sign)
- Stefan Höckestaller — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Klaus — limited joint signing authority, restricted to the head office (any two to sign)
- Heinrich Lanz — limited joint signing authority, restricted to the head office (any two to sign)
- Rudolf Schorr — chairperson of the board — joint signing authority (any two to sign)
- Eckard Gatzke — member of the board — joint signing authority (any two to sign)
- Horst Weingärtner — chairperson of the board — joint signing authority (any two to sign)

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