# alluvia Logistik&Material 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/alluvia-logistik-material-ag/213979

## Registry facts

- UID: CHE-107.917.561
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-09-01
- Address: Ostermundigenstrasse 34a 3006 Bern
- Location: Bern, be
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb eines Transportgeschäfts sowie die Abnahme, Lagerung, Sortierung, Aufbereitung, Verwertung und Entsorgung von Abbruch- und Aushubmaterial. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Lehmann Transport AG Hindelbank
- Lehmann Transport AG Zollikofen
- Lehmann Transport AG Bern

## Registered officers

- Bernhard Schwab — member of the board — joint signing authority (any two to sign)
- Daniel Schwab — general manager — joint signing authority (any two to sign)
- Gerd Aufdenblatten — member of the management board — joint signing authority (any two to sign)
- Peter Egli — member of the management board — joint signing authority (any two to sign)
- Erich Knipp — member of the management board — joint signing authority (any two to sign)
- Harald Rufi — member of the management board — joint signing authority (any two to sign)
- David Brönnimann — limited joint signing authority (any two to sign)
- Robert Fahrni — limited joint signing authority (any two to sign)
- Martin Kernen — limited joint signing authority (any two to sign)
- Michael Baumgartner — chairperson of the board — joint signing authority (any two to sign)
- Thomas Hofstetter — member of the board — joint signing authority (any two to sign)
- Marcel Rychen — member of the management board — joint signing authority (any two to sign)
- Martin Nyffenegger — limited joint signing authority (any two to sign)
- Michael Siffert — member of the management board — joint signing authority (any two to sign)
- Adrian Schafroth — limited joint signing authority (any two to sign)
- Daniel Schwab — president + delegate — individual signing authority
- Bernhard Schwab — member + secretary — individual signing authority
- Felix Hofer — president — joint signing authority (any two to sign)
- Robert Jäggi — vicepresident — joint signing authority (any two to sign)
- Daniel Kästli — delegate — joint signing authority (any two to sign)
- Walter Schenker — president — joint signing authority (any two to sign)
- Bruno Kiefer — president — joint signing authority (any two to sign)
- Stefan Kohler — member of the management board — limited joint signing authority (together w/ any one member of the board)
- Erich Wälti — member of the management board — limited joint signing authority (together w/ any one member of the board)
- Andres Schmid — president — joint signing authority (any two to sign)
- Urs Otto Weber — limited joint signing authority (together w/ any one member of the board)
- Daniel Schwab — general manager — joint signing authority (together w/ any one member of the board)
- Adrian Kocher — member of the management board — joint signing authority (any two to sign)

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