# GIL Switzerland 1 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/gil-switzerland-1-ag/713879 ## Registry facts - UID: CHE-105.806.092 - Status: deleted - Legal form: limited or corporation - Registered: 1922-07-24 - Address: St.Jakobs-Str. 220 4052 Basel - Location: Basel, bs - Industry (NOGA): 523100, Intermediation service activities for freight transportation - Capital: CHF 1'600'000.00 ## Purpose Die Gesellschaft betreibt Speditions- und Lagergeschäfte aller Art sowie Reisebüros. Sie ist berechtigt, auch andere in das Transportfach einschlagende Unternehmungen zu kaufen, pachten oder sich an solchen zu beteiligen. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen. Die Gesellschaft ist Teil einer Gruppe. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Die Gesellschaft kann zudem Management-Dienstleistungen für Mutter-, Tochter- oder andere Konzerngesellschaften erbringen. ## Previous names - Natural AG - (Natural SA) (Natural Ltd) - Agility Logistics AG - (Agility Logistics Ltd) (Agility Logistics SA) ## Registered officers - Jens Lund — chairperson of the board — joint signing authority (any two to sign) - Frank Sobotka — member of the board — joint signing authority (any two to sign) - Dominik Wiesler — general manager — joint signing authority (any two to sign) - Kris Anné — joint signing authority (any two to sign) - Martin Brunner — joint signing authority (any two to sign) - Kristian Comploj — joint signing authority (any two to sign) - Christoph Engeler — joint signing authority (any two to sign) - Pascal Kaltenrieder — joint signing authority (any two to sign) - Nicolai Knudsen — joint signing authority (any two to sign) - Niels Lahme — joint signing authority (any two to sign) - Peter Poland — joint signing authority (any two to sign) - Michael Römer — joint signing authority (any two to sign) - Jörg Rössler — joint signing authority (any two to sign) - Markus Walke — joint signing authority (any two to sign) - Maurice Cordes — joint signing authority (any two to sign) - Corinna Száraz — joint signing authority (any two to sign) - Hans Ursprung — chairperson of the board — joint signing authority (any two to sign) - Alphonse Aeby — member of the board + manager — joint signing authority (any two to sign) - Rolf Kägi — member of the board + manager — joint signing authority (any two to sign) - Edward Henry Crowe — member of the board — individual signing authority - Wilhelm Burkhardt — manager — joint signing authority (any two to sign) - Peter Crowe — manager — joint signing authority (any two to sign) - Hans Enzler — manager — joint signing authority (any two to sign) - Eugen Gygax — manager — joint signing authority (any two to sign) - Fritz Kellerhals — manager — joint signing authority (any two to sign) - Sandro Rugel — manager — joint signing authority (any two to sign) - Martin Betschart — deputy manager — joint signing authority, restricted to the head office (any two to sign) - André Bongard — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Adrian Borer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Harry Brügger — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Markus Meyer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Rudolf Schläfli — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Alfred Weber — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Rudolf Widmer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Roland Auderset — limited joint signing authority, restricted to the head office (any two to sign) - Rudolf Baumeler — limited joint signing authority, restricted to the head office (any two to sign) - Roger Bernauer — limited joint signing authority, restricted to the head office (any two to sign) - Waldemar Bernauer — limited joint signing authority, restricted to the head office (any two to sign) - Daniel Bloch — limited joint signing authority, restricted to the head office (any two to sign) - Bernard Boeglin — limited joint signing authority, restricted to the head office (any two to sign) - Rudolf Degen — limited joint signing authority, restricted to the head office (any two to sign) - Roland Dillier — limited joint signing authority, restricted to the head office (any two to sign) - Peter Engler — limited joint signing authority, restricted to the head office (any two to sign) - Edmund Falk — limited joint signing authority, restricted to the head office (any two to sign) - Bruno Godenzi — limited joint signing authority, restricted to the head office (any two to sign) - Werner Gschwind — limited joint signing authority, restricted to the head office (any two to sign) - Hansjörg Joder — limited joint signing authority, restricted to the head office (any two to sign) - Bruno Jörger — limited joint signing authority, restricted to the head office (any two to sign) - Herbert Kaiser — limited joint signing authority, restricted to the head office (any two to sign) - Doris Kirchhofer — limited joint signing authority, restricted to the head office (any two to sign) - Anton Linder — limited joint signing authority, restricted to the head office (any two to sign) - Thomas Lüchinger — limited joint signing authority, restricted to the head office (any two to sign) - Harry Meier — limited joint signing authority, restricted to the head office (any two to sign) - Jacky Serge Nadjar — limited joint signing authority, restricted to the head office (any two to sign) - Gabriel Plaz — limited joint signing authority, restricted to the head office (any two to sign) - Rudolf Sägesser — limited joint signing authority, restricted to the head office (any two to sign) - Peter Salathé — limited joint signing authority, restricted to the head office (any two to sign) - Manfred Sander — limited joint signing authority, restricted to the head office (any two to sign) - Joaquim Santos — limited joint signing authority, restricted to the head office (any two to sign) - Hans-Rudolf Schlumpf — limited joint signing authority, restricted to the head office (any two to sign) - Karl Schlumpf — limited joint signing authority, restricted to the head office (any two to sign) - Dieter Schmid — limited joint signing authority, restricted to the head office (any two to sign) - Andres Schneeberger — limited joint signing authority, restricted to the head office (any two to sign) - Daniel Schoellkopf — limited joint signing authority, restricted to the head office (any two to sign) - Peter Setz — limited joint signing authority, restricted to the head office (any two to sign) - René Siegrist — limited joint signing authority, restricted to the head office (any two to sign) - Daniel Steiner — limited joint signing authority, restricted to the head office (any two to sign) - Heinrich Strähl — limited joint signing authority, restricted to the head office (any two to sign) - Bruno Tempini — limited joint signing authority, restricted to the head office (any two to sign) - Helmut Timm — limited joint signing authority, restricted to the head office (any two to sign) - Markus Weber — limited joint signing authority, restricted to the head office (any two to sign) - Walter Zeltner — limited joint signing authority, restricted to the head office (any two to sign) - Roswitha Zimmerlin — limited joint signing authority, restricted to the head office (any two to sign) - Andreas Antenen — limited joint signing authority, restricted to the head office (any two to sign) - José Fernandez — limited joint signing authority, restricted to the head office (any two to sign) - Luis-Manuel Santos — limited joint signing authority, restricted to the head office (any two to sign) - Thomas Schneider — limited joint signing authority, restricted to the head office (any two to sign) - Peter Zurkinden — limited joint signing authority, restricted to the head office (any two to sign) - Andreas Baumann — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Andreas Baumann — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Thomas Schneider — joint signing authority, restricted to the head office (any two to sign) - Rudolf von Huben — member of the board — joint signing authority (any two to sign) - Andreas Antenen — joint signing authority, restricted to the head office (any two to sign) - Fabio Glausen — joint signing authority, restricted to the head office (any two to sign) - Andreas Krug — joint signing authority, restricted to the head office (any two to sign) - Luis Manuel Santos — joint signing authority, restricted to the head office (any two to sign) - Christian Sumper — joint signing authority, restricted to the head office (any two to sign) - Werner Strohmeyer — member of the board — joint signing authority (any two to sign) - Markus Etter — joint signing authority (any two to sign) - Heinrich Fischli — joint signing authority, restricted to the head office (any two to sign) - George Papageorghiou — chairperson of the board — individual signing authority - Peter Crowe — member of the board — Kollektivunterschrift zu zweien, aber nicht mit Rudolf von Huben - Rudolf von Huben — member of the board — Kollektivunterschrift zu zweien, aber nicht mit Peter Edward Crowe - Lorenzo Olgiati — member of the board — joint signing authority (any two to sign) - Martin Weber — member of the board — joint signing authority (any two to sign) - Beat Simon — joint signing authority (any two to sign) - Heinz Zengaffinen — joint signing authority (any two to sign) - Essa Alsaleh — member of the board — individual signing authority - Beat Simon — member of the board — joint signing authority (any two to sign) - Heinz Zengaffinen — member of the board — joint signing authority (any two to sign) - Essa Al-Saleh — member of the board — individual signing authority - Mario Cavallucci — joint signing authority (any two to sign) - Richard Fässler — joint signing authority (any two to sign) - Thomas Lüchinger — joint signing authority (any two to sign) - Stephan Moll — joint signing authority (any two to sign) - Rudolf Nemeth — joint signing authority (any two to sign) - Andreas Oehler — joint signing authority, restricted to the head office (any two to sign) - Philippe Bleu — joint signing authority (any two to sign) - Bruno Anceschi — joint signing authority (any two to sign) - Erika Steffen Lucke — joint signing authority (any two to sign) - James Fredholm — joint signing authority (any two to sign) - Sylvain Kluba — joint signing authority (any two to sign) - Franziska Bernabucci — joint signing authority (any two to sign) - Rolf Krattiger — chairperson of the board — joint signing authority (any two to sign) - Damien Grandjean — member of the board — joint signing authority (any two to sign) - Martin Séquin — member of the board — joint signing authority (any two to sign) - Daniel Weber — joint signing authority (any two to sign) - Richard Lang — joint signing authority (any two to sign) - Thomas Jaeger — joint signing authority (any two to sign) - Leif Krönkvist — joint signing authority (any two to sign) - Patrick Preikschat — joint signing authority (any two to sign) - Karl Wasem — joint signing authority (any two to sign) - Francisco Alvarez — joint signing authority (any two to sign) - Giovanni Nardiello — joint signing authority (any two to sign) - Patrick Jäger — general manager — joint signing authority (any two to sign) - Christopher Adriancen — joint signing authority (any two to sign) - Sidney Savary — joint signing authority (any two to sign) - Dieter Werner Lang — joint signing authority (any two to sign) - Carlo Triolo — joint signing authority (any two to sign) - Walter Scheuble — joint signing authority (any two to sign) - Cyrill Rugel — joint signing authority (any two to sign) - Stéphane Reuse — joint signing authority (any two to sign) - Alex Sutter — joint signing authority (any two to sign) - Martin Séquin — joint signing authority (any two to sign) - Domenico La Banca — joint signing authority (any two to sign) - Simon Ulmann — joint signing authority (any two to sign) - Beat Baumgartner — joint signing authority (any two to sign) - Daniel Kunz — joint signing authority (any two to sign) - Patrick Preikschat — joint signing authority (any two to sign) - Thomas Schicker — joint signing authority (any two to sign) - Matthias Dischinger — chairperson of the board — joint signing authority (any two to sign) - Corrado Bruni — joint signing authority (any two to sign) - Patrick Simone — joint signing authority (any two to sign) - Markus Rodatz — joint signing authority (any two to sign) - Marek Fausel — joint signing authority (any two to sign) - Fabio Mirra — joint signing authority (any two to sign) - Markus Rodatz — joint signing authority (any two to sign) - Safet Salkic — joint signing authority (any two to sign) - Jean Simsariyan — joint signing authority (any two to sign) - Regula Cécile Winter — joint signing authority (any two to sign) - Steven Ryan — chairperson of the board — joint signing authority (any two to sign) - Nils Rodewald — joint signing authority (any two to sign) - Jonathan Bodmer — member of the board — joint signing authority (any two to sign) - Norman Zimmer — joint signing authority (any two to sign) - Michael Bible — chairperson of the board — joint signing authority (any two to sign) - Ramona Cerny — joint signing authority (any two to sign) - Thomas Christensen — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/gil-switzerland-1-ag/713879: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt