# Jacky Maeder AG für internationale Transporte in Liquidation

> 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/jacky-maeder-ag-fur-internationale-transporte-in-liquidation/708154

## Registry facts

- UID: CHE-101.264.950
- Status: deleted
- Legal form: limited or corporation
- Registered: 1972-12-20
- Address: Viaduktstr. 42 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 522400, Cargo handling
- Capital: CHF 300'000.00

## Purpose

Projektierung und Durchführung von internationalen Waren- und Personentransporten zu Lande, zu Wasser und in der Luft, Betrieb von Reisebüros, Schiffspassage- und Auswanderungsagenturen und Lagergeschäften. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern und sich an andern Unternehmungen beteiligen.

## Previous names

- Jacky Maeder AG für internationale Transporte
- (Jacky Maeder SA de transports internationaux) (Jacky Maeder international forwarding Ltd) (Jacky Maeder SA per trasporti internazionali)

## Registered officers

- Alexander Gutmans — member of the board + liquidator — individual signing authority
- Philippe Bruggisser — chairperson of the board — joint signing authority (any two to sign)
- Eugen Isler — member of the board — joint signing authority (any two to sign)
- Rudolf Merz — member of the board — joint signing authority (any two to sign)
- Urs Sieber — member of the board — joint signing authority (any two to sign)
- Klaus Knappik — general manager — joint signing authority (any two to sign)
- Rolf Gasser — manager — joint signing authority (any two to sign)
- Rodney Hopkins — manager — joint signing authority (any two to sign)
- Peter Widmer — manager — joint signing authority (any two to sign)
- Werner Ballmer — deputy manager — joint signing authority (any two to sign)
- Marco Blum — deputy manager — joint signing authority (any two to sign)
- Edwin Schnellmann — deputy manager — joint signing authority (any two to sign)
- Jürg Dieterle — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Robert Kägi — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Heinz Soltermann — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Harry Beutler — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Fritschi — limited joint signing authority, restricted to the head office (any two to sign)
- Othmar Gautschi — limited joint signing authority, restricted to the head office (any two to sign)
- Carmelo Magro — limited joint signing authority, restricted to the head office (any two to sign)
- Josef G. Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Verena Wyss — limited joint signing authority, restricted to the head office (any two to sign)
- Sylvia Brunner — limited joint signing authority (any two to sign)
- Peter Triebel — Mitglied der Geschäftsleitung und Direktor — joint signing authority (any two to sign)
- Heinz Kupferschmid — Mitglied der Geschäftsleitung und Vizedirektor — joint signing authority (any two to sign)
- Ralph Erhart — deputy manager — joint signing authority (any two to sign)
- André Pilet — deputy manager — joint signing authority (any two to sign)
- Nasir Hamirani — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassung Kloten
- Anton Hegglin — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassung Kloten
- Hanspeter Weber — limited joint signing authority (any two to sign)
- Gerhard Zurmühle — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassung Kloten
- Guido De Martin — limited joint signing authority (any two to sign)
- Marco Blum — member of the board — joint signing authority (any two to sign)
- Max Michel — member of the board — joint signing authority (any two to sign)
- Bruno Sidler — chairperson of the board — joint signing authority (any two to sign)
- Monique Gubler — member of the board — joint signing authority (any two to sign)
- Christoph Hess — member of the board — joint signing authority (any two to sign)
- Albert Zumbach — member of the board — joint signing authority (any two to sign)
- Konrad Kuster — joint signing authority (any two to sign)
- Monika Ribar Baumann — chairperson of the board — joint signing authority (any two to sign)
- Marco Gadola — member of the board — joint signing authority (any two to sign)
- Yvonne Fries — joint signing authority (any two to sign)
- Robert Erni — chairperson of the board — joint signing authority (any two to sign)
- Alastair Robertson — member of the board — joint signing authority (any two to sign)
- Thomas Mühlemann — liquidator — individual signing authority
- Jürg Rettig — liquidator — individual signing authority
- Markus Schaffner-Kutlu — liquidator — individual signing authority

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