# HAVI Logistics GmbH

> 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/havi-logistics-gmbh/974940

## Registry facts

- UID: CHE-110.312.358
- Status: active
- Legal form: Limited liability company
- Registered: 2003-11-24
- Address: Ostringstrasse 11 4702 Oensingen
- Location: Oensingen, so
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 100'000.00

## Purpose

Handel mit, Lagerhaltung und Verteilung von Food- und Non-Food-Produkten aller Arten, insbesondere auch von temperaturempfindlichen Nahrungsmitteln, Dienstleistungen auf diesen Gebieten sowie Betrieb aller anfallenden Geschäfte, die dem Zweck direkt oder indirekt dienen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- HLS GmbH für Handel, Logistik & Service
- HLS Logistik GmbH

## Registered officers

- HAVI Global Logistics GmbH — LLC member
- Angela Klüe — member of the management board — individual signing authority
- Walter Jäger — LLC member and member of the executive board — joint signing authority (any two to sign)
- Alpha Management GmbH — LLC member — without signing authority
- McDonald's Suisse Holding S.A. — LLC member — without signing authority
- Sven-Carsten Sachse — member of the executive board — joint signing authority (any two to sign)
- Pierre-François Serex — member of the executive board — joint signing authority (any two to sign)
- Roger Durand — limited joint signing authority (any two to sign)
- Roger Durand — limited joint signing authority (any two to sign)
- Javier Agusti — member of the executive board — joint signing authority (any two to sign)
- Stefan Bürki — member of the executive board — joint signing authority (any two to sign)
- Gerd Slotta — member of the executive board — joint signing authority (any two to sign)
- Michael Frey — limited joint signing authority (any two to sign)
- Cemal Gökhan — member of the executive board — joint signing authority (any two to sign)
- Rhea Beltrami — member of the executive board — joint signing authority (any two to sign)
- Haluk Ilkdemirci — member of the executive board — joint signing authority (any two to sign)
- McDonald's Suisse Holding Sàrl — LLC member
- Oliver Grotkass — limited joint signing authority (any two to sign)
- Lukas Curschellas — limited joint signing authority (any two to sign)
- Walter Jäger — chairperson of the management board — joint signing authority (any two to sign)
- Christian Ullner — limited joint signing authority (any two to sign)
- Olav Gribnau — chairperson of the management board — joint signing authority (any two to sign)
- Martin Beck — joint signing authority (any two to sign)
- Lukas Curschellas — general manager — joint signing authority (any two to sign)
- Andreas Schwab — individual signing authority
- Dr. Roland Schmidt — member of the executive board — individual signing authority
- Andreas Schwab — chairperson of the management board — individual signing authority
- Christian Orbat — member of the executive board — individual signing authority

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