# Sostrana Holding 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/sostrana-holding-ag/713869

## Registry facts

- UID: CHE-105.805.626
- Status: deleted
- Legal form: limited or corporation
- Registered: 1884-02-23
- Address: Erlenstr. 1 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist die Anlage und Verwaltung von Vermögenswerten sowie die Akquisition, die Finanzierung, die Verwaltung und der Verkauf von Beteiligungen an inländischen sowie an ausländischen Unternehmen jeglicher Art. Die Gesellschaft kann in diesem Zusammenhang Finanzierungs- und Sicherungsgeschäfte, einschliesslich Darlehen Garantie- und Sicherheitsbestellungen tätigen, auch wenn sie im ausschliesslichen Interesse von anderen Gesellschaften, einschliesslich Gruppengesellschaften, liegen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- BLG Basler Lagerhaus- und Speditionsgesellschaft AG
- (BLG Société Bâloise d'Entrepôts et de Transports SA) (BLG Società Basilese di Spedizioni e Deposito Merci SA) (BLG Basle Warehouse and Forwarding Company Ltd)
- Ziegler (Schweiz) AG
- (Ziegler (Suisse) SA)

## Registered officers

- Arthur Häfliger — member of the board — joint signing authority (any two to sign)
- Gilles Kreis — member of the board — joint signing authority (any two to sign)
- Arthur Edouard Ziegler — chairperson of the board — joint signing authority (any two to sign)
- Alain Ziegler — vice-chairperson of the board — joint signing authority (any two to sign)
- Thorsten Witt — managing member of the board — joint signing authority (any two to sign)
- Ruedi Buholzer — deputy manager — joint signing authority (any two to sign)
- Arthur Ziegler — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Robert Ziegler — vice-chairperson of the board — joint signing authority (any two to sign)
- Francis Christe — member of the board — joint signing authority (any two to sign)
- Werner Meyer — member of the board — joint signing authority (any two to sign)
- Urs Hug — manager — joint signing authority (any two to sign)
- Emil Zimmermann — manager — joint signing authority, restricted to the head office (any two to sign)
- Roland Boss — deputy manager — joint signing authority (any two to sign)
- Heinz Fischer — deputy manager — joint signing authority (any two to sign)
- Rudolf Kunz — deputy manager — joint signing authority (any two to sign)
- Theodor Anton Stähli — deputy manager — joint signing authority (any two to sign)
- Esther Bernou — limited joint signing authority (any two to sign)
- Helena Hofmann — limited joint signing authority (any two to sign)
- Rolf Moeschlin — limited joint signing authority (any two to sign)
- Hubert Heidenreich — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Jochim — limited joint signing authority, restricted to the head office (any two to sign)
- Emanuel Rechsteiner — limited joint signing authority, restricted to the head office (any two to sign)
- Felix Stierli — limited joint signing authority, restricted to the head office (any two to sign)
- Jean Stimpfling — limited joint signing authority, restricted to the head office (any two to sign)
- Charles Friderici — member of the board — joint signing authority (any two to sign)
- Norbert Eckert — limited joint signing authority, restricted to the head office (any two to sign)
- Attila Francz — limited joint signing authority, restricted to the head office (any two to sign)
- Hubert Magyaric — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Ernst Meier — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Stocker — limited joint signing authority (any two to sign)
- Peter Zwicky — member of the board — joint signing authority (any two to sign)
- Edgar Flükiger — limited joint signing authority, restricted to the head office (any two to sign)
- Philippe Rieth — limited joint signing authority, restricted to the head office (any two to sign)
- Hanspeter Ramstein — limited joint signing authority, restricted to the head office (any two to sign)
- Karlfrieder Wassmer — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Kownatzki — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Paolucci — limited joint signing authority, restricted to the head office (any two to sign)
- Jelle Huijting — manager — joint signing authority (any two to sign)
- Roger Weiss — limited joint signing authority, restricted to the head office (any two to sign)
- Emanuel Rechsteiner — limited joint signing authority (any two to sign)
- Klaus-Peter Klein — limited joint signing authority, restricted to the head office (any two to sign)
- Jürgen Medek — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Christian Merkel — manager — joint signing authority (any two to sign)
- Rolf Lang — Kollektivprokura zu zweien beschränkt auf den Hauptsitz
- Alain Ziegler — member of the board — joint signing authority (any two to sign)
- Eric Huber — limited joint signing authority, restricted to the head office (any two to sign)
- Massimo Bianco — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Fradinger — limited joint signing authority, restricted to the head office (any two to sign)
- Mike Karcher — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Thüring — member of the board — joint signing authority (any two to sign)
- Elmar Brab — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Matthäi — limited joint signing authority (any two to sign)
- Norbert Eckert — limited joint signing authority, restricted to the head office (any two to sign)
- Özden Satilmis — limited joint signing authority, restricted to the head office (any two to sign)
- Erich Mantin — limited joint signing authority (any two to sign)
- Jean Stimpfling — member of management — joint signing authority (any two to sign)
- Roger Weiss — member of management — joint signing authority (any two to sign)
- Emanuel Rechsteiner — member of management — joint signing authority (any two to sign)
- Roger Reinle — member of management — joint signing authority (any two to sign)
- Grégory Aronne — member of management — joint signing authority (any two to sign)
- Salvatore Gangi — joint signing authority (any two to sign)
- Eric Meyer — joint signing authority (any two to sign)
- Giacinto Forastefano — joint signing authority (any two to sign)

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