# O. Brunoni SA, Agence Maritime

> 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/o-brunoni-sa-agence-maritime/1274726

## Registry facts

- UID: CHE-107.853.010
- Status: active
- Legal form: Limited or Corporation
- Registered: 1968-05-02
- Address: Überlandstrasse 111 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 522200, Service activities incidental to water transportation
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb des Seetransportgeschäftes, insbesondere die Frachtagentur und damit zusammenhängenden Geschäfte, unter Ausschluss des Speditionsgeschäftes zu Lande. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Nenad Milutinovic — member of the board — individual signing authority
- Violette Gegenschatz Milutinovic — individual signing authority
- Viktor Sauter — member of the board — individual signing authority
- Jean-Pierre Van Damme — limited joint signing authority (any two to sign)
- Ulrich Hintermeister — member of the board — joint signing authority (any two to sign)
- Giovanni Borrelli — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Gebhardt — managing member of the board — joint signing authority (any two to sign)
- Hans Furian — limited joint signing authority (any two to sign)
- Wassilios Lytras — limited joint signing authority (any two to sign)
- Thomas Nyffenegger — limited joint signing authority (any two to sign)
- Hans Furian — chairperson of the board — individual signing authority
- Andreas Eberle — member of the board — joint signing authority (any two to sign)
- Kurt Nef — member of the board — without signing authority
- Marco O. Del Fabro — member of the board + secretary — without signing authority
- Reto Mauerhofer — member of the board — without signing authority
- Peter Kündig — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Buchle — limited joint signing authority (any two to sign)
- Sven Gildinson — limited joint signing authority (any two to sign)
- Marco René Zenhäusern — limited joint signing authority (any two to sign)
- Thomas Buchle — limited joint signing authority (any two to sign)
- Sven Gildinson — limited joint signing authority (any two to sign)
- Hans Furian — chairperson of the board + managing member of the board — individual signing authority
- Ricardo Fasana — limited joint signing authority (any two to sign)
- Nenad Milutinovic — limited joint signing authority (any two to sign)
- Thomas Buchle — limited joint signing authority (any two to sign)
- Corinne Achermann — limited joint signing authority (any two to sign)
- Corinne Achermann — limited joint signing authority (any two to sign)

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