# InTraLog Overseas 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/intralog-overseas-ag/1344975

## Registry facts

- UID: CHE-115.802.569
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-06-30
- Address: Steinackerstrasse 34 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Transport- und Logistikbereich aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- oder Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann Grundstücke im In- oder Ausland erwerben, halten, verwalten, belasten und veräussern. Sie kann Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Senator International AG

## Registered officers

- Claudia Schuch — member of the management board — joint signing authority (any two to sign)
- Marc Hasler — chairperson of the board — joint signing authority (any two to sign)
- Dieter Keller — member of the board — joint signing authority (any two to sign)
- Tim-Oliver Kirschbaum — chairperson of the board — individual signing authority
- Remo Andrighetto — member of the board — individual signing authority
- Berndt Lindenmayer — member of the board — joint signing authority (any two to sign)
- Stefan Würth — member of the board — individual signing authority
- Magnus Hoop — member of the board — without signing authority
- Hans-Olaf Lange — manager — joint signing authority (any two to sign)
- Wolfgang Riess — manager — joint signing authority (any two to sign)
- Claudia Schuch — manager — joint signing authority (any two to sign)
- Beat Eugster — member of the board — individual signing authority
- Peter Eckert — member of the board — joint signing authority (any two to sign)
- Bertrand Schädlich — member of the board — joint signing authority (any two to sign)
- Boris Zalewski — joint signing authority (any two to sign)
- Simon Kilchenmann — member of the board — joint signing authority (any two to sign)
- Thomas Radauer — member of the board + member of the management board — joint signing authority (any two to sign)

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