# Rhenus Alpina 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/rhenus-alpina-ag/713951

## Registry facts

- UID: CHE-105.824.569
- Status: active
- Legal form: Limited or Corporation
- Registered: 1938-07-11
- Address: Wiesendamm 4 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'500'000.00

## Purpose

Halten von Beteiligungen, Finanzierung dieser Beteiligungen durch Darlehen sowie Erbringung von Dienstleistungen für die von ihr direkt oder indirekt gehaltenen Konzerngesellschaften. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben und veräussern.

## Previous names

- Schweizerische Reederei und Neptun AG
- (Compagnie Suisse de Navigation et Neptune SA) (Swiss Shipping and Neptune Company Ltd)
- RHENUS Alpina AG
- (RHENUS Alpina SA) (RHENUS Alpina Ltd)
- Rhenus Alpina Holding AG
- (Rhenus Alpina Holding SA) (Rhenus Alpina Holding Ltd)

## Registered officers

- Claudia Bracher Wolfensberger — member of the management board — joint signing authority (any two to sign)
- Klemens Rethmann — chairperson of the board — joint signing authority (any two to sign)
- Peter Widmer — member of the board — joint signing authority (any two to sign)
- Andreas Stöckli — chairperson of the management board — joint signing authority (any two to sign)
- Bruno Egger — member of the management board — joint signing authority (any two to sign)
- Georg Rethmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Angelo Zaccari — member of the management board — joint signing authority (any two to sign)
- Pascal Schürch — limited joint signing authority (any two to sign)
- Hardy Fetzer — member of the management board — joint signing authority (any two to sign)
- Hanspeter Weber — member of the board — joint signing authority (any two to sign)
- Julius Kyburz — chairperson of the board — joint signing authority (any two to sign)
- Marco Solari — member of the board — joint signing authority (any two to sign)
- Hans Fünfschilling — member of the board — without signing authority
- Walter Hefti — member of the board — without signing authority
- Claus Niederer — member of the board — without signing authority
- Hans Ritt — member of the board — without signing authority
- Dr. Vischer — member of the board — without signing authority
- Hans Brüllmann — manager — joint signing authority (any two to sign)
- Jacqueline Fendt — manager — joint signing authority (any two to sign)
- Jacques Thaler — manager — joint signing authority (any two to sign)
- Bruno Wirth — deputy manager — joint signing authority (any two to sign)
- Peter Aemisegger — limited joint signing authority (any two to sign)
- Günther Baumgartner — limited joint signing authority (any two to sign)
- Urs Bossert — limited joint signing authority (any two to sign)
- Peter Gastiger — limited joint signing authority (any two to sign)
- Andreas Gerig — limited joint signing authority (any two to sign)
- Urs Häner — limited joint signing authority (any two to sign)
- Jörg Hauser — limited joint signing authority (any two to sign)
- Uwe Marschall — limited joint signing authority (any two to sign)
- Erwin Heinz Messmer — limited joint signing authority (any two to sign)
- Heinz Stamm — limited joint signing authority (any two to sign)
- Martin Treskatsch — limited joint signing authority (any two to sign)
- Heinz Züttel — limited joint signing authority (any two to sign)
- Dr. Ganz — member of the board — without signing authority
- Anton Scherrer — member of the board — without signing authority
- Johannes Schmitt — manager — joint signing authority (any two to sign)
- Mario Bonorand — chairperson of the board — joint signing authority (any two to sign)
- Stefan Deak — limited joint signing authority (any two to sign)
- Anton Scherrer — member of the board — joint signing authority (any two to sign)
- Christian Brückner — chairperson of the board — joint signing authority (any two to sign)
- Georg Krayer — member of the board — joint signing authority (any two to sign)
- Franz Hermann Niehues — member of the board — joint signing authority (any two to sign)
- Klaus Gamper — manager — joint signing authority (any two to sign)
- Paul Nicolet — deputy manager — joint signing authority (any two to sign)
- Edith Henke — limited joint signing authority (any two to sign)
- Bruno Imhof — limited joint signing authority (any two to sign)
- Werner Hochstrasser — member of management — joint signing authority (any two to sign)
- Jürgen Medek — member of management — joint signing authority (any two to sign)
- Urs Nützi — member of management — joint signing authority (any two to sign)
- Pius Herger — joint signing authority (any two to sign)
- Richard Keller — member of management — joint signing authority (any two to sign)
- Andrea Cafaro — joint signing authority (any two to sign)
- Daniel Kaufmann — joint signing authority (any two to sign)
- Domenico Spagnuolo — joint signing authority (any two to sign)
- Hanspeter Weber — joint signing authority (any two to sign)
- Thomas Hitz — member of management — joint signing authority (any two to sign)
- Walter Senn — member of management — joint signing authority (any two to sign)
- Herbert Bucher — joint signing authority (any two to sign)
- Marc-Antoine Coendoz — member of management — joint signing authority (any two to sign)
- Andreas Stöckli — joint signing authority (any two to sign)
- Rainer Stamm — joint signing authority (any two to sign)
- Pio Baltisberger — joint signing authority (any two to sign)
- Dirk Hochtritt — joint signing authority (any two to sign)
- Clemens Norbert Rethmann — chairperson of the board — joint signing authority (any two to sign)
- Andreas Stöckli — member of management — joint signing authority (any two to sign)
- Claudio Corti — member of management — joint signing authority (any two to sign)

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