# Zürcher Freilager 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/zurcher-freilager-ag/1259909

## Registry facts

- UID: CHE-105.927.123
- Status: deleted
- Legal form: limited or corporation
- Registered: 1924-12-03
- Address: Rautistrasse 77 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 7'887'800.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und Verkauf, die Vermietung und Verpachtung eigener Grundstücke sowie den Betrieb von Zollfreilagern und die Erbringung von in diesem Zusammenhang stehenden Dienstleistungen. Zur Beschaffung von Anlagen kann sie Bauten auf eigenen Grundstücken planen und errichten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- (Port Franc de Zurich SA) (Punto Franco di Zurigo SpA) (Zurich Bonded Warehouse Co Ltd)

## Registered officers

- Helmuth Kammacher — limited joint signing authority (any two to sign)
- Andreas Hoppler — vice-chairperson of the board — joint signing authority (any two to sign)
- Frank Smits — member of management — joint signing authority (any two to sign)
- Michael Keller-Hilber — member of the board — joint signing authority (any two to sign)
- Rainer Suter — member of the board — joint signing authority (any two to sign)
- Ernst Schaufelberger — chairperson of the board — joint signing authority (any two to sign)
- Jean Maissen — chairperson of the management board — joint signing authority (any two to sign)
- Dieter Buob — limited joint signing authority (any two to sign)
- Walter Diener — chairperson of the board — joint signing authority (any two to sign)
- Heinz Wuffli — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Meier — managing member of the board — joint signing authority (any two to sign)
- Roland Bachmann — member of the board — joint signing authority (any two to sign)
- Christian Boesch — member of the board — without signing authority
- Max Heusser — member of the board — without signing authority
- Peter Keller — member of the board — without signing authority
- Dr. Maximilian Koller — member of the board — without signing authority
- Jürg Syz — member of the board — without signing authority
- Kurt Widmer — member of the board — without signing authority
- Konrad Hausmann — manager — joint signing authority (any two to sign)
- René Rey — manager — joint signing authority (any two to sign)
- Hansruedi Schwab — manager — joint signing authority (any two to sign)
- Walter Bauert — deputy manager — joint signing authority (any two to sign)
- Otto Walther — deputy manager — joint signing authority (any two to sign)
- René Gfeller — limited joint signing authority (any two to sign)
- Wilhelm Gunzenhauser — limited joint signing authority (any two to sign)
- Rudolf Meier — limited joint signing authority (any two to sign)
- Walter Michel — limited joint signing authority (any two to sign)
- Werner Stähli — limited joint signing authority (any two to sign)
- Hans Geiger — member of the board — without signing authority
- Cornelia Bischof — limited joint signing authority (any two to sign)
- Raphael Eggertswyler — limited joint signing authority (any two to sign)
- Wilhelm Gunzenhauser — limited joint signing authority (any two to sign)
- Werner Roth — limited joint signing authority (any two to sign)
- Dr. Wetter — member of the board — without signing authority
- Jürg Syz — member of the board — without signing authority
- Rosmarie Felder — limited joint signing authority (any two to sign)
- Christian Hirt — limited joint signing authority (any two to sign)
- Marina Huber — limited joint signing authority (any two to sign)
- Rolf Kutny — limited joint signing authority (any two to sign)
- Walter Michel — limited joint signing authority (any two to sign)
- Robert Zwicky — limited joint signing authority (any two to sign)
- Andreas Keller — member of the board — without signing authority
- Benno Theus — limited joint signing authority (any two to sign)
- Hermann Suter — member of the board — without signing authority
- Stefaan Willemen — limited joint signing authority (any two to sign)
- Thomas Wirth — limited joint signing authority (any two to sign)
- Adriano L. M. — joint signing authority (any two to sign)
- Stefan Sieber — limited joint signing authority (any two to sign)
- Stephan Keller — member of the board — joint signing authority (any two to sign)
- Peter Rupper — member of the board — without signing authority
- Ernst Schaufelberger — member of the board — without signing authority
- Andreas Lerch — chairperson of the management board — joint signing authority (any two to sign)
- Andreas Lerch — chairperson of the management board — joint signing authority (any two to sign)
- Dieter Stäger — joint signing authority (any two to sign)
- Jan Baumgartner — joint signing authority (any two to sign)
- Jürg Burkhard — member of the board — without signing authority
- Andrea Cloetta — limited joint signing authority (any two to sign)
- Jean Claude Maissen — chairperson of the management board — joint signing authority (any two to sign)
- Jan Baumgartner — member of management — joint signing authority (any two to sign)
- Steven Kaufmann — member of the board — joint signing authority (any two to sign)
- Sabrina Hauser — member of management — joint signing authority (any two to sign)

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