# e-gatematrix 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/e-gatematrix-switzerland-ag/1281276

## Registry facts

- UID: CHE-108.494.511
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-09-26
- Address: Flughofstrasse 54 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 800'000.00

## Purpose

Logistik-Management, d.h. Erbringen von Leistungen im Zusammenhang mit der weltweiten Organisation der Verteilung und Lagerung von Gebrauchs- und Verbrauchsgütern im Bereich der Verpflegungs- und Reiseindustrie; kann Liegenschaften erwerben und sich an anderen Unternehmungen beteiligen.

## Previous names

- Airlogo AG
- Jetlogistics AG

## Registered officers

- Martin Müller — member of the board — joint signing authority (any two to sign)
- Lucas Grolimund — member of the board — joint signing authority (any two to sign)
- Niels Smedegaard — chairperson of the board — joint signing authority (any two to sign)
- Gerard Roche — limited joint signing authority (any two to sign)
- Stefan Braunwalder — limited joint signing authority (any two to sign)
- Klaus Knappik — chairperson of the board — joint signing authority (any two to sign)
- Marisabel Spitz — member of the board — joint signing authority (any two to sign)
- Marc Strolz — member of the board — joint signing authority (any two to sign)
- Jan Hovora — limited joint signing authority (any two to sign)
- Marco Blum — chairperson of the board — joint signing authority (any two to sign)
- Bruno Mang — member of the board — joint signing authority (any two to sign)
- Claude Ruch — limited joint signing authority (any two to sign)
- Manfred Schellhammer — member of the board — joint signing authority (any two to sign)
- Nicolas Gueissaz — chairperson of the board — joint signing authority (any two to sign)
- Nadja Cadisch — member of the board — joint signing authority (any two to sign)
- Dietmar Lillig — member of the board — joint signing authority (any two to sign)
- Dirk Reich — member of the board — joint signing authority (any two to sign)
- Steven Lembo — joint signing authority (any two to sign)
- Stephan Sager — joint signing authority (any two to sign)
- Ernest Wuillemin — joint signing authority (any two to sign)

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