# ARYZTA Logistics Schweiz 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/aryzta-logistics-schweiz-ag/81193

## Registry facts

- UID: CHE-102.050.328
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-07-17
- Address: Industriestrasse 21 5242 Lupfig
- Location: Lupfig, ag
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 1'500'000.00

## Purpose

Bau, Betrieb, Unterhalt und Vermietung eines Tiefkühlzentrums, Planung und Organisation von Distributionsdienstleistungen und Durchführung von nationalem und internationalem Güterkraftverkehr; kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten, gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen sowie Zweigniederlassungen errichten.

## Previous names

- TK-Center Birrfeld AG

## Registered officers

- Gabriela Loosli — limited joint signing authority (any two to sign)
- JJ Comerford — member of the board — joint signing authority (any two to sign)
- René Odermatt — member of management — joint signing authority (any two to sign)
- Dieter Salzmann — member of management — joint signing authority (any two to sign)
- Sigrid Beyer — joint signing authority (any two to sign)
- Hans Fritschi — joint signing authority (any two to sign)
- Lukas Zbären — general manager — joint signing authority (any two to sign)
- Ruth Roughneen — chairperson of the board — joint signing authority (any two to sign)
- Robert Endres — member of management — joint signing authority (any two to sign)
- Ernst Bohl — chairperson of the board — joint signing authority (any two to sign)
- Felix Gremminger — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Abderhalden — member of the board + secretary — joint signing authority (any two to sign)
- Endre Domokos — chairperson of the board — joint signing authority (any two to sign)
- Gerold Bolinger — member of the board — joint signing authority (any two to sign)
- Alfred Hiestand — member of the board — joint signing authority (any two to sign)
- André Perruchoud — member of the board — joint signing authority (any two to sign)
- Andreas Schmid — member of the board — joint signing authority (any two to sign)
- Anton Ledergerber — general manager — joint signing authority (any two to sign)
- Roland Berger — member of the board — joint signing authority (any two to sign)
- Max Brand — general manager — limited joint signing authority (any two to sign)
- Andreas Georgiadis — member of the board — joint signing authority (any two to sign)
- Thomas Lehmeier — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Zeller — member of the board — joint signing authority (any two to sign)
- Andrea Stegen — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Schaer — chairperson of the board — joint signing authority (any two to sign)
- Monique Bourquin — member of the board — joint signing authority (any two to sign)
- Urs Berger — member of the board — joint signing authority (any two to sign)
- Max Ehrenbold — vice-chairperson of the board — joint signing authority (any two to sign)
- Clemens Hauser — chairperson of the board — joint signing authority (any two to sign)
- Gerd Suhr — member of the board — without signing authority
- Alain Germiquet — chairperson of the board — joint signing authority (any two to sign)
- Andreas Heinz Lindner — member of the board — joint signing authority (any two to sign)
- Guido Egli — member of the board — joint signing authority (any two to sign)
- Peter Galliker — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Galliker — member of the board — joint signing authority (any two to sign)
- Rolf Enz — general manager — joint signing authority (any two to sign)
- Roger Z'Brun — general manager — joint signing authority (any two to sign)
- Roger Bless — chairperson of the board — joint signing authority (any two to sign)
- Armin Bieri — member of the board — joint signing authority (any two to sign)
- Heinz Fahnert
- René Odermatt — member of the board — joint signing authority (any two to sign)
- Frank Pleschinger — deputy manager — joint signing authority (any two to sign)
- Walter Künzler — general manager — joint signing authority (any two to sign)
- Michael Schai — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Güdel — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Plüss — chairperson of the board — joint signing authority (any two to sign)
- Oliver Roth — general manager — joint signing authority (any two to sign)
- Grigorios Sklikas — chairperson of the board — joint signing authority (any two to sign)
- Christian Plüss — member of management — joint signing authority (any two to sign)

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