# Wincanton AG in Liquidation

> 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/wincanton-ag-in-liquidation/708668

## Registry facts

- UID: CHE-101.578.331
- Status: deleted
- Legal form: limited or corporation
- Registered: 1976-03-31
- Address: Wiesendamm 4 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Logistik-, Speditions- und Transportdienstleistungen aller Art im In- und Ausland. 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

- Roba AG
- Rhenania ROBA AG
- Wincanton AG

## Registered officers

- Peter Widmer — chairperson of the board — joint signing authority (any two to sign)
- Andreas Stöckli — member of the board + liquidator — joint signing authority (any two to sign)
- Werner Hochstrasser — general manager + liquidator — joint signing authority (any two to sign)
- Dr. Jacques Engeli — chairperson of the board — joint signing authority (any two to sign)
- Stephan Cueni — member of the board — joint signing authority (any two to sign)
- Daniel Muller — member of the board — joint signing authority (any two to sign)
- James Paton — member of the board — joint signing authority (any two to sign)
- Werner Wenger — member of the board — joint signing authority (any two to sign)
- Hermann Ludin — manager — joint signing authority (any two to sign)
- Gerd Nussbaumer — manager — joint signing authority (any two to sign)
- Werner Schniepper — deputy manager — joint signing authority (any two to sign)
- Edmund Epp — limited joint signing authority, restricted to the head office (any two to sign)
- Guido Imark — limited joint signing authority, restricted to the head office (any two to sign)
- Charles Rice — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Willi Quasten — manager — joint signing authority (any two to sign)
- Roland Hellinger — limited joint signing authority (any two to sign)
- Gerold Hohwieler — joint signing authority (any two to sign)
- Roland Hellinger — limited joint signing authority (any two to sign)
- Heinz-Jürgen Schollmeier — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Markus Metz — member of the board — joint signing authority (any two to sign)
- Beat Zehnder — limited joint signing authority (any two to sign)
- René Spicher — limited joint signing authority (any two to sign)
- Heinz-Jürgen Schollmeier — chairperson of the board + managing member of the board — individual signing authority
- Regula Hinderling — member of the board — joint signing authority (any two to sign)
- Markus Lüdi — limited joint signing authority (any two to sign)
- Wolfgang Hönemann — chairperson of the board + managing member of the board — individual signing authority
- Peter Erne — joint signing authority (any two to sign)
- Edith Henke — joint signing authority (any two to sign)

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