Adam Pradela
Therwil
Member of the board
Joint signing authority (any two to sign)
Thomas Erni
Wölflinswil
Member of the management board
Joint signing authority (any two to sign)
Michael Jutzi
Oberdorf
Member of the management board
Joint signing authority (any two to sign)
Paula Cofta
Basel
Member of the management board
Joint signing authority (any two to sign)
Christophe Dupertuis
Crans-près-Céligny
Member of the management board
Joint signing authority (any two to sign)
Lukas Bügler
Ermatingen
Member of the management board
Joint signing authority (any two to sign)
Johannes Hofmann
Rheinfelden, DE
Joint signing authority (any two to sign)
Florian Pfaff
Meltingen
Member of the management board
Joint signing authority (any two to sign)
Michael Rahm
Zürich
Member of the board
Joint signing authority (any two to sign)
Nora Zinsli
Adliswil
Joint signing authority (any two to sign)
Claus Lassen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5589 | 07.08.2025 | 153 | 12.08.2025 | 1006406602 |
| 2 | 2651 | 09.04.2025 | 72 | 14.04.2025 | 1006308360 |
| 3 | A973 | 04.02.2025 | A26 | 07.02.2025 | 1006250757 |
| 4 | 8412 | 17.12.2024 | 248 | 20.12.2024 | 1006211894 |
| 5 | 5423 | 28.08.2023 | 168 | 31.08.2023 | 1005827751 |
| 6 | 7668 | 07.12.2021 | 241 | 10.12.2021 | 1005354503 |
| 7 | 1518 | 11.03.2021 | 52 | 16.03.2021 | 1005124994 |
| 8 | 345 | 15.01.2020 | 12 | 20.01.2020 | 1004808946 |
| 9 | 2668 | 14.05.2018 | 94 | 17.05.2018 | 4234539 |
| 10 | 4945 | 06.09.2017 | 175 | 11.09.2017 | 3744435 |
Die Gesellschaft bezweckt Betrieb eines nationalen und internationalen Speditions-, Logistik- und Transportgeschäftes sowie Erbringung von weiteren damit zusammenhängenden Dienstleistungen, sowohl zu Lande, zu Wasser als auch in der Luft. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen, Liegenschaften und Immaterialgüter erwerben.
