# Umschlags AG in Liq.

> 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/umschlags-ag-in-liq/716370

## Registry facts

- UID: CHE-107.876.258
- Status: deleted
- Legal form: limited or corporation
- Registered: 1971-05-05
- Address: St.Jakobs-Str. 222 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 522400, Cargo handling
- Capital: CHF 6'000'000.00

## Purpose

Umschlag von Gütern, Bereitstellung von Anlagen und Einrichtungen für den Umschlag und die Lagerung von Gütern, im Interesse der Aktionäre, welche nach Massgabe der Betriebsordnung der Gesellschaft deren Anlagen und Einrichtungen bevorzugt benützen dürfen. Die Gesellschaft kann Grundstücke erwerben, veräussern, halten, verwalten oder im Baurecht nehmen sowie sich an anderen Unternehmen beteiligen.

## Previous names

- Umschlags AG
- (Umschlags SA) (Umschlags SpA) (Umschlags Ltd)

## Registered officers

- Stephan Naef — chairperson of the board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Peter Crowe — vice-chairperson of the board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Josef Egger — member of the board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Beat Wuttke — member of the board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Martin Rudolf — chairperson of the board — joint signing authority (any two to sign)
- Albrecht Girsberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Edward Henry Crowe — member of the board — joint signing authority (any two to sign)
- Paul Moser — member of the board — joint signing authority (any two to sign)
- Peter Wagner — member of the board — joint signing authority (any two to sign)
- Walter Schlumpf — manager — joint signing authority (any two to sign)
- Hans Pfammatter — deputy manager — joint signing authority (any two to sign)
- Andreas Horisberger — member of the board — joint signing authority (any two to sign)
- Remigius Brunschwiler — chairperson of the board — joint signing authority (any two to sign)
- Michelle Michel — limited joint signing authority (any two to sign)
- Milka Portmann — limited joint signing authority (any two to sign)
- Kurt Fenner — manager — joint signing authority (any two to sign)
- Urs Thomas Schlegel — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Wüest — chairperson of the board — joint signing authority (any two to sign)

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