# DLL Logistik Zentrum Luterbach 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/dll-logistik-zentrum-luterbach-ag/974936

## Registry facts

- UID: CHE-110.310.833
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-11-21
- Address: Nordstrasse 22 4542 Luterbach
- Location: Luterbach, so
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Logistik-Dienstleistungen im Bereich von Schuhen, Sportartikeln, verwandten Artikeln und Waren aller Art, insbesondere den personellen Betrieb des Distributionszentrums in Luterbach. Kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen, finanziellen und industriellen Transaktionen durchführen, sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren, Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten, ferner für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren.

## Registered officers

- Christian Hew — member of the board — joint signing authority (any two to sign)
- Jürg Luginbühl — member of the board — joint signing authority (any two to sign)
- Heinrich Deichmann — chairperson of the board — individual signing authority
- Stefan Küppers — general manager — joint signing authority (any two to sign)
- Bastian Bischoff — limited joint signing authority (any two to sign)
- Thomas Grütter — limited joint signing authority (any two to sign)
- Thomas Ehrensperger — limited joint signing authority (any two to sign)
- Gregor Oberfranz — limited joint signing authority (any two to sign)
- Joachim Seidler — limited joint signing authority (any two to sign)
- Marc Höhener — limited joint signing authority (any two to sign)
- Daniel Kindler — limited joint signing authority (any two to sign)
- Raphael Müller — limited joint signing authority (any two to sign)
- Fatlind Bujupaj — limited joint signing authority (any two to sign)
- Andreas Scherrer — limited joint signing authority (any two to sign)
- Jasmin Wallimann — limited joint signing authority (any two to sign)
- Heinz-Horst Deichmann — chairperson of the board — individual signing authority
- Heinrich Deichmann — vice-chairperson of the board — individual signing authority
- Björn Gulden — member of the board — individual signing authority
- Peter Gutzwiller — member of the board — joint signing authority (any two to sign)
- Jürg Luginbühl — member of the board — joint signing authority (any two to sign)
- Klaudia Mathis-Deichmann — member of the board — joint signing authority (any two to sign)
- Ulrich Menzi — manager — joint signing authority (any two to sign)
- Beat Schaffner — manager — joint signing authority (any two to sign)
- Heinz Hagenbuch — limited joint signing authority (any two to sign)
- Wolfram Hail — member of the board — joint signing authority (any two to sign)
- Yves Ettlin — manager — joint signing authority (any two to sign)
- Marcel Muri — limited joint signing authority (any two to sign)
- Joachim Seidler — limited joint signing authority (any two to sign)
- Carsten Gerber — limited joint signing authority (any two to sign)
- Marcel Muri — limited joint signing authority (any two to sign)
- Roger Brügger — limited joint signing authority (any two to sign)
- Stefan Küppers — limited joint signing authority (any two to sign)
- Raphael Müller — limited joint signing authority (any two to sign)
- Marius Bitter — limited joint signing authority (any two to sign)
- Dieter Lehmann — limited joint signing authority (any two to sign)
- Yves Birchmeier — limited joint signing authority (any two to sign)
- Christopher O'Neill — limited joint signing authority (any two to sign)
- Gregor Oberfranz — limited joint signing authority (any two to sign)
- Marius Bitter — limited joint signing authority (any two to sign)
- Manuel Gafner — limited joint signing authority (any two to sign)
- Manuela Hasler — limited joint signing authority (any two to sign)

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