# Fiege Logistik (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/fiege-logistik-schweiz-ag/670246

## Registry facts

- UID: CHE-102.326.602
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-05-03
- Address: Emil Frey-Strasse 100 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 3'200'000.00

## Purpose

Zweck der Gesellschaft ist: a) die Anwendung von Systemen und Verfahren der Logistik auf die Kundenbetreuung im Speditionsbereich (Logistik-Serviceleistungen) und der Betrieb eines Speditionsunternehmens in der Schweiz; b) die Durchführung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich an gleichartigen und ähnlichen Unternehmungen im In- und Ausland beteiligen sowie Niederlassungen und Betriebsstätten errichten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften solidarisch haften sowie Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Fiege Goth Immobilien AG
- (Fiege Goth Immobilière SA) (Fiege Goth Real Estate Ltd)

## Registered officers

- Adolfo Corradini — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christoph Mayer — joint signing authority (any two to sign)
- Michael Isele — joint signing authority (any two to sign)
- Michele Destefani — joint signing authority (any two to sign)
- Marcel Boccali — member of the management board — joint signing authority (any two to sign)
- Peter Scherbel — chairperson of the board — joint signing authority (any two to sign)
- Nicole Ringwald — joint signing authority (any two to sign)
- Hagen Grauer — member of the management board — joint signing authority (any two to sign)
- Leonardo Castrogiovanni — managing member of the board — joint signing authority (any two to sign)
- Martin Heinrich — joint signing authority (any two to sign)
- Christian Distelhorst — joint signing authority (any two to sign)
- Stefan Muheim — joint signing authority (any two to sign)
- Susanne Anker — joint signing authority (any two to sign)
- Cordula Brockmeyer — joint signing authority (any two to sign)
- Thomas Knopf — chairperson of the board — joint signing authority (any two to sign)
- Gottfried Bloch — member of the board — joint signing authority (any two to sign)
- Andres Bühler — chairperson of the board — joint signing authority (any two to sign)
- Heinz Gräber — member of the board — joint signing authority (any two to sign)
- Luigi Häfliger — member of the board — joint signing authority (any two to sign)
- Reiner Lescher — member of the board — joint signing authority (any two to sign)
- Christian Zesiger — member of the board — joint signing authority (any two to sign)
- Beat Müller — joint signing authority (any two to sign)
- Jolanda — joint signing authority (any two to sign)
- Frank Sievers — joint signing authority (any two to sign)
- Markus Warnebold — joint signing authority (any two to sign)
- Jürg Zingg — joint signing authority (any two to sign)
- Edmond Bersier — joint signing authority (any two to sign)
- Adolfo Corradini — joint signing authority (any two to sign)
- Yolanda Frey — joint signing authority (any two to sign)
- Anton Gisler — joint signing authority (any two to sign)
- Markus Kuster — joint signing authority (any two to sign)
- Eric Meyer — joint signing authority (any two to sign)
- Olivera Prezgaj — joint signing authority (any two to sign)
- Brigitte Schönhoff — joint signing authority (any two to sign)
- Heinz-Jürgen Schütte — joint signing authority (any two to sign)
- Christian Wipf — joint signing authority (any two to sign)
- Andreas Wyss — joint signing authority (any two to sign)
- Manfred Schnor — member of the board — joint signing authority (any two to sign)
- Christian Zesiger — member of the board — joint signing authority (any two to sign)
- Luigi Häfliger — member of management — joint signing authority (any two to sign)
- Leonardo Castrogiovanni — joint signing authority (any two to sign)
- Thierry Traechsel — joint signing authority (any two to sign)
- Carsten Taucke — member of the board — joint signing authority (any two to sign)
- Theobald Derek — joint signing authority (any two to sign)
- Ludger Volkermann — joint signing authority (any two to sign)
- Hugo Fiege — member of the board — joint signing authority (any two to sign)
- Dietmar Binkowska — member of the board — joint signing authority (any two to sign)
- Jean-Claude Chuat — joint signing authority (any two to sign)
- Markus Ströbel — joint signing authority (any two to sign)
- Leonardo Castrogiovanni — member of management — joint signing authority (any two to sign)
- Jürg Dünner — joint signing authority (any two to sign)
- Roland Joss — joint signing authority (any two to sign)
- Markus Müller — joint signing authority (any two to sign)
- Stefan Kurrle — chairperson of the board — joint signing authority (any two to sign)
- Björn Dreher — joint signing authority (any two to sign)
- Michael Dunkel — joint signing authority (any two to sign)
- Dieter Stingl — joint signing authority (any two to sign)
- Thomas Gasser — joint signing authority (any two to sign)
- Brigitte Schönhoff — member of management — joint signing authority (any two to sign)
- Dietrich Suhrlie — member of the board — joint signing authority (any two to sign)
- Dietrich Suhlrie — member of the board — joint signing authority (any two to sign)
- Andreas Ott — joint signing authority (any two to sign)
- Michael Völlnagel — joint signing authority (any two to sign)
- Eric Malitzke — managing member of the board — joint signing authority (any two to sign)
- Raquel Martin Moreno — joint signing authority (any two to sign)
- Thomas Wusem — joint signing authority (any two to sign)
- Thomas Wusem — joint signing authority (any two to sign)
- Melanie Fässler — joint signing authority (any two to sign)
- Pascal Bron — joint signing authority (any two to sign)
- Jérôme Jacques Galeuchet — joint signing authority (any two to sign)
- Manuel — joint signing authority (any two to sign)
- Stefan Hofer — joint signing authority (any two to sign)
- Markus Warnebold — joint signing authority (any two to sign)
- Igor Batarelo — joint signing authority (any two to sign)
- Hannes Streeck — member of the board — joint signing authority (any two to sign)

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