# Rhenus Logistics 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-logistics-ag/714319

## Registry facts

- UID: CHE-106.106.436
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-12-23
- Address: Wiesendamm 4 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 700'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienst- und Beratungsleistungen aller Art auf dem Gebiet der Speditions- und Transportlogistik. Die Gesellschaft kann ohne Gegenleistung Dienstleistungen und finanzielle Leistungen an andere Gesellschaften des Rhenus-Konzerns erbringen, Darlehen gewähren sowie Garantien und andere Sicherheiten stellen. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt zusammenhängen, oder geeignet sind, ihn zu fördern. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, belasten und veräussern. Sie ist befugt, sich an anderen Unternehmen im In- und Ausland zu beteiligen, solche Unternehmen zu gründen oder zu erwerben, oder Zweigniederlassungen zu errichten.

## Previous names

- Rhenus Contract Logistics AG

## Registered officers

- Andreas Stöckli — chairperson of the board — joint signing authority (any two to sign)
- Peter Erne — member of the management board — joint signing authority (any two to sign)
- Hans-Rudolf Werner — member of the management board — joint signing authority (any two to sign)
- Cyrille Gaechter — member of the management board — joint signing authority (any two to sign)
- Bruno Egger — member of the board — joint signing authority (any two to sign)
- Armin Rohner — member of the management board — joint signing authority (any two to sign)
- Thomas Werthmüller — limited joint signing authority (any two to sign)
- Ralf Dieterlen — limited joint signing authority (any two to sign)
- Caroline Dietrich — limited joint signing authority (any two to sign)
- Andrés Jiménez Jiménez — limited joint signing authority (any two to sign)
- Alberto Suárez Mouriño — limited joint signing authority (any two to sign)
- Diego Vigorito — limited joint signing authority (any two to sign)
- Lionel Ehny — limited joint signing authority (any two to sign)
- Timo Martus — member of the management board — joint signing authority (any two to sign)
- Michèle Béatrice Preda-Frank — limited joint signing authority (any two to sign)
- Pascal Schürch — limited joint signing authority (any two to sign)
- Marcel Seitz — limited joint signing authority (any two to sign)
- Hanspeter Weber — member of the board — joint signing authority (any two to sign)
- Philipp Bittner — chairperson of the management board — joint signing authority (any two to sign)
- Manuel Murer — member of the management board — joint signing authority (any two to sign)
- Ailine Roland — member of the management board — joint signing authority (any two to sign)
- Claudio Geyer — limited joint signing authority (any two to sign)
- Patrick Kreis — limited joint signing authority (any two to sign)
- Mauro Tessaro — limited joint signing authority (any two to sign)
- Mario Ziltener — limited joint signing authority (any two to sign)
- Maurizio Cannellino — member of the management board — joint signing authority (any two to sign)
- Hardy Fetzer — member of the management board — joint signing authority (any two to sign)
- Werner Hochstrasser — member of the board — joint signing authority (any two to sign)
- Armin Rohner — member of the management board — joint signing authority (any two to sign)
- Thomas Steinemann — member of the management board — joint signing authority (any two to sign)
- Alain Vorpe — member of the management board — joint signing authority (any two to sign)
- Maurizio Cannellino — limited joint signing authority (any two to sign)
- Philipp Gallo — member of the management board — joint signing authority (any two to sign)
- Tara Fürer — member of the management board — joint signing authority (any two to sign)
- Pascal Döffinger — limited joint signing authority (any two to sign)
- Paolo Ambula — limited joint signing authority (any two to sign)

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