# Sempex 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/sempex-ag/714665

## Registry facts

- UID: CHE-106.479.222
- Status: active
- Legal form: limited or corporation
- Registered: 1998-09-15
- Address: Isteinerstr. 76 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 100'000.00

## Purpose

Erbringen von Dienstleistungen im Bereich Messespedition sowie Durchführung von Transporten und Lagergeschäften. Die Gesellschaft kann sich an anderen Unternehmen und Gesellschaften für eigene und fremde Rechnung beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Verenta Anlagen- und Vermögensverwaltung AG
- Fritz Meyer Messespedition AG

## Registered officers

- Christoph Fritsch — member of the board — individual signing authority
- Katrin Witzke — limited joint signing authority (any two to sign)
- Dr. Weber — chairperson of the board — individual signing authority
- Suzanne Weber — member of the board — individual signing authority
- Ernst Sempach — member of the board — individual signing authority
- Heinrich Streuli — member of the board — individual signing authority
- Verena Gerspach — joint signing authority (any two to sign)
- Christoph Kammermann — joint signing authority (any two to sign)
- Hans Peter Wyss — chairperson of the board — individual signing authority
- Dr. Freddy Mariaux — member of the board — without signing authority
- Charles-Antoine Gondrand — member of the board — joint signing authority (any two to sign)
- Olivier Houart — member of the board — joint signing authority (any two to sign)
- Giancarlo Bezzola — vice-chairperson of the board — joint signing authority (any two to sign)
- Samuel Haller — joint signing authority (any two to sign)
- Carlos Methner — vice-chairperson of the board — joint signing authority (any two to sign)
- Filiberto Metta — member of the board — joint signing authority (any two to sign)
- Christoph Fritsch — general manager — joint signing authority (any two to sign)
- Stéphanie Fontugne — joint signing authority (any two to sign)
- Claudine Heitz — joint signing authority (any two to sign)
- Brigitte Matti — joint signing authority (any two to sign)
- Julien Houart — chairperson of the board — joint signing authority (any two to sign)
- Volker Henze — manager — joint signing authority (any two to sign)
- Patrick Flores — joint signing authority (any two to sign)
- Thomas Höller — limited joint signing authority (any two to sign)
- Patrick Flores — joint signing authority (any two to sign)
- Anthony Ranson — member of the board — joint signing authority (any two to sign)
- Andreas Behnke — joint signing authority (any two to sign)
- Stefanie Dorothee Frey — member of the board — joint signing authority (any two to sign)

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