# Extra Film Logistics 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/extra-film-logistics-ag/2234

## Registry facts

- UID: CHE-100.923.827
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-03-18
- Address: c/o Treforma AG Grabenstrasse 25 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Einkauf von Waren und Dienstleistungen, Erbringung von Dienstleistungen für Konzerngesellschaften der Fotoinvest/Spector-Gruppe und Dritte, Finanzierungen aller Art für Konzerngesellschaften der Fotoinvest/Spector-Gruppe und Dritte; kann Anteile und Beteiligungen an Gesellschaften kaufen, verkaufen und halten sowie Grundstücke erwerben

## Previous names

- Fotoinvest Switzerland AG
- (Fotoinvest Switzerland SA) (Fotoinvest Switzerland Ltd)

## Registered officers

- Stef De corte — chairperson of the board — joint signing authority (any two to sign)
- René Baumann — member of the board — joint signing authority (any two to sign)
- Dr. Alexander Vogel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Johan Mussche — chairperson of the board — joint signing authority (any two to sign)
- Christoph Heiz — member of the board — joint signing authority (any two to sign)
- Alexander Vogel — member of the board — joint signing authority (any two to sign)
- Peter Rodrigues — manager — joint signing authority (any two to sign)
- Tonny Van Doorslaer — manager — joint signing authority (any two to sign)
- Dominique Le Hodey — manager — joint signing authority (any two to sign)
- Hans-Peter Würmli — vice-chairperson of the board — joint signing authority (any two to sign)
- René Baumann — member of the board — joint signing authority (any two to sign)

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