# FLS Furness Lagerhaus & Speditions 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/fls-furness-lagerhaus-speditions-ag/673771

## Registry facts

- UID: CHE-105.891.778
- Status: active
- Legal form: limited or corporation
- Registered: 1987-07-22
- Address: Güterstrasse66 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 500'000.00

## Purpose

Übernahme und Besorgung von Speditionen, von Eisenbahnagenturen, Schifffahrtsagenturen und Kommissionen, Betrieb eines oder mehrerer Lagerhäuser und Übernahme aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Pakhoed AG
- (Pakhoed SA) (Pakhoed Ltd)
- Furness Logistik Pratteln AG

## Registered officers

- Pascal Schmutz — member of the board — individual signing authority
- Alain Escalin — manager — joint signing authority (any two to sign)
- Yannick Habé — Kollektivprokura zu zweien zusammen mit dem Direktor
- Nicolas Escalin — Kollektivunterschrift zu zweien zusmmen mit dem Direktor
- Frank Polman — chairperson of the board — joint signing authority (any two to sign)
- Ronald Polman — member of the board — joint signing authority (any two to sign)
- Conrad Haab — member of the board — joint signing authority (any two to sign)
- Paul Lachausse — member of the board — joint signing authority (any two to sign)
- Bernard Escalin — manager — joint signing authority (any two to sign)
- Jean-Claude Habé — deputy manager — joint signing authority (any two to sign)
- Rolf Troesch — limited joint signing authority (any two to sign)
- Dieter Deckert — limited joint signing authority, restricted to the head office (any two to sign)
- François Escalin — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Luc Ueberschlag — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Claude Habé — manager — joint signing authority (any two to sign)
- Jean-Luc Ueberschlag — deputy manager — joint signing authority (any two to sign)
- Dieter Deckert — limited joint signing authority (any two to sign)

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