# Nippon Express (Schweiz) 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/nippon-express-schweiz-ag/1260736

## Registry facts

- UID: CHE-106.028.523
- Status: active
- Legal form: Limited or Corporation
- Registered: 1987-11-10
- Address: Grindelstrasse 19 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 532000, Other postal and courier activities
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist die Durchführung von Speditionen, Lagerung, Umschlag und Transportgeschäften aller Art sowie die Erbringung von weiteren Dienstleistungen aller Art in diesem Bereich, wie Zollabfertigungen, Logistikdienstleistungen, Versicherungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im Inland und Ausland errichten und alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt, einschliesslich Beteiligung an einem Cash-Pool, oder für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen.

## Registered officers

- Giampietro Montorio — member of the management board — limited joint signing authority (any two to sign)
- André Kaiser — member of the board + general manager — individual signing authority
- Gökçe Yalçin — member of the management board — limited joint signing authority (any two to sign)
- Arnaldo Vivoli — member of the board — joint signing authority (any two to sign)
- Olaf Zimmlinghaus — member of the board — joint signing authority (any two to sign)
- Mhamed Telliche — member of the management board — limited joint signing authority (any two to sign)
- Stefano Pistilli — chairperson of the board — joint signing authority (any two to sign)
- Kazuhiko Ono — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Ottomann — member of the board — joint signing authority (any two to sign)
- Rudolf Sigg — member of the board — joint signing authority (any two to sign)
- Richard Eugster — limited joint signing authority (any two to sign)
- Hans Weber — member of the board — joint signing authority (any two to sign)
- Kiyofumi Sakurai — chairperson of the board — joint signing authority (any two to sign)
- Dr. Rudolf Ottomann — member of the board — joint signing authority (any two to sign)
- Toru Matsui — chairperson of the board — joint signing authority (any two to sign)
- Toru Matsui — chairperson of the board — joint signing authority (any two to sign)
- Katsumi Sato — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Ottomann — member of the board — joint signing authority (any two to sign)
- Richard Eugster — deputy manager — joint signing authority (any two to sign)
- Tsutomu Masuda — deputy manager — joint signing authority (any two to sign)
- Richard Eugster — deputy manager — joint signing authority (any two to sign)
- Bignia Vieli Tröhler — member of the board — joint signing authority (any two to sign)
- Yoshiaki Ishii — chairperson of the board — joint signing authority (any two to sign)
- Akihiko Shimizu — member of the board — individual signing authority
- Beat Högger — member of the board — individual signing authority
- Nikolas Hudy — member of management — limited joint signing authority (any two to sign)
- Shinichi Kakiyama — member of the board — individual signing authority
- Patrick Kreis — member of management — limited joint signing authority (any two to sign)

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