# FT Warehouse 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/ft-warehouse-ag/669759

## Registry facts

- UID: CHE-101.994.244
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-01-06
- Address: Kästeliweg 6 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 522400, Cargo handling
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung von nationalen und internationalen Autotransporten sowie die Lagerung und den Umschlag insbesondere von frischen Früchten. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- LP Group S.A.
- Früchtetrans AG
- FT Logistics AG
- (FT Logistics SA) (FT Logistics Ltd)
- Logwin Solutions Switzerland AG
- FT Logistics AG
- (FT Logistics SA) (FT Logistics Ltd)

## Registered officers

- Claudio Plozza — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Stefano Plozza — member of the board — without signing authority
- Sonja Gautschi — member of the board — without signing authority
- Peter Cootjans — member of the board — joint signing authority (any two to sign)
- André Bucher — Präsident des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Peter Cootjans — chairperson of the board — joint signing authority (any two to sign)
- Johannes Czwalina — member of the board — joint signing authority (any two to sign)
- Philipp Stoll — member of the board — joint signing authority (any two to sign)
- André Bucher — manager — joint signing authority (any two to sign)
- Josephus Vromans — manager — joint signing authority (any two to sign)
- Claudio Plozza — general manager — joint signing authority (any two to sign)
- Stefano Plozza — general manager — joint signing authority (any two to sign)
- André Bucher — manager — joint signing authority (any two to sign)
- Alessandro L. Celli — member of the board — joint signing authority (any two to sign)
- Nikolaus Kohler — member of the board — joint signing authority (any two to sign)
- Sonja Gautschi — limited joint signing authority (any two to sign)
- Thomas Eisen — chairperson of the board — joint signing authority (any two to sign)
- Gert Thoenen — chairperson of the board — joint signing authority (any two to sign)
- Claudio Lorenzo Plozza — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Stefano Paolo — member of management — joint signing authority (any two to sign)
- Stefano Plozza — member of management — joint signing authority (any two to sign)
- Sonja Gautschi — member of the board — without signing authority

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