# Swiss Post International 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/swiss-post-international-logistics-ag/714330

## Registry facts

- UID: CHE-106.120.985
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-04-09
- Address: Post-Passage 11 4002 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management- und Serviceleistungen im Bereich der Logistik und des internationalen Gütertransports sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen. Sie kann alle Rechtsgeschäfte tätigen, die dem Unternehmenszweck dienen, namentlich: a) Grundstücke erwerben und veräussern, b) Gesellschaften gründen, c) sich an Gesellschaften beteiligen, d) Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen aller Art gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen, ob entgeltlich oder nicht. Die Gesellschaft darf zu diesem Zweck auch im Interesse des Konzerns oder einzelner ihrer Konzerngesellschaften handeln. Sie kann im Rahmen der üblichen Nutzung ihrer Infrastruktur Dienstleistungen im Auftrag Dritter erbringen.

## Previous names

- Swiss Post International Logistics AG
- (Swiss Post International Logistics SA) (Swiss Post International Logistics Ltd)
- Swiss Post International (SPI) Logistics AG
- (Swiss Post International (SPI) Logistics SA) (Swiss Post International (SPI) Logistics Ltd)

## Registered officers

- Nicole Werner Floc'hic — member of the board — joint signing authority (any two to sign)
- Stefan Luginbühl — manager — joint signing authority (any two to sign)
- Christoph Zeier — joint signing authority (any two to sign)
- Christian Dieter Bambauer — chairperson of the board — joint signing authority (any two to sign)
- Jean-Pierre Streich — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Strodel — member of the board — joint signing authority (any two to sign)
- Daniel Bättig — member of the board — joint signing authority (any two to sign)
- Ulrich Hurni — member of the board — joint signing authority (any two to sign)
- Michel Kunz — member of the board — joint signing authority (any two to sign)
- Patrick Maier — member of the board — individual signing authority
- Markus Stark — manager — joint signing authority (any two to sign)
- Carlos Methner — deputy manager — joint signing authority (any two to sign)
- Klaus Fluri — deputy manager — joint signing authority (any two to sign)
- Philipp Blaser — deputy manager — joint signing authority (any two to sign)
- Daniel Gallhammer — deputy manager — joint signing authority (any two to sign)
- Patrik Sarros — deputy manager — joint signing authority (any two to sign)
- Felix Stierli — deputy manager — joint signing authority (any two to sign)
- Thomas Rieder — manager — joint signing authority (any two to sign)
- Pia Bürgin — deputy manager — joint signing authority (any two to sign)
- Michael Hämmerli — deputy manager — joint signing authority (any two to sign)
- Christian Bambauer — chairperson of the board — joint signing authority (any two to sign)
- Pascal Stalder — joint signing authority (any two to sign)
- Roland Kownatzki — deputy manager — joint signing authority (any two to sign)

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