# Häfeli Logistik und Transporte 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/hafeli-logistik-und-transporte-ag/120059

## Registry facts

- UID: CHE-115.791.115
- Status: active
- Legal form: limited or corporation
- Registered: 2010-06-28
- Address: Birrfeldstrasse 35 5507 Mellingen
- Location: Mellingen, ag
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 1'000'000.00

## Purpose

Gütertransporte aller Art, Personentransporte, Vermietung von Fahrzeugen, Umzüge, Einlagerungen, Lagerbewirtschaftung von eigenen Lagern und Lagern von Dritten sowie Erbringen von Dienstleistungen im Bereich Lagerwirtschaft und generell Logistik; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke, Urheberrechte, Lizenzen, Marken, Patente, Wertschriften und Edelmetalle erwerben, halten, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Simon Flückiger — limited joint signing authority (any two to sign)
- Peter Kreienbühl — managing member of the board — joint signing authority (any two to sign)
- Thomas Hitz — chairperson of the board — joint signing authority (any two to sign)
- Roger Humbel — member of the board — joint signing authority (any two to sign)
- Markus Häfeli — chairperson of the board — joint signing authority (any two to sign)
- Roger Humbel — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Suter — member of the board — joint signing authority (any two to sign)
- Mark-Jan Frehner — member of the board — joint signing authority (any two to sign)
- Philippe Birchmeier — limited joint signing authority (any two to sign)
- Peter Müller — general manager — joint signing authority (any two to sign)

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