Daniel Dreier
Safenwil
Member of the board
Joint signing authority (any two to sign)
Stefan Hintermann
Beinwil am See
Limited joint signing authority (any two to sign)
Adriano Picco
Lenzburg
Member of the management board
Joint signing authority (any two to sign)
Wolfgang Nienaber
Suhr
Member of the management board
Joint signing authority (any two to sign)
Rudolf Nyffenegger
Kirchberg
Member of the management board
Joint signing authority (any two to sign)
Thomas Sprenger
Lenzburg
Member of the management board
Joint signing authority (any two to sign)
Pascal Dreier
Staufen
Joint signing authority (any two to sign)
Michael Bögli
Kestenholz
Limited joint signing authority (any two to sign)
Vlado Gaberski
Aesch
Limited joint signing authority (any two to sign)
Blerim Nrecaj
Lupfig
Limited joint signing authority (any two to sign)
Philipp Rosenberger
Aarau
Limited joint signing authority (any two to sign)
Kevin Vaes
Merenschwand
Limited joint signing authority (any two to sign)
Patrick Bertschi-Krüsi
Beinwil am See
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Dreier
Hirschthal
Member of the board
Joint signing authority (any two to sign)
Alessandro Di Meo-Pennetti
Allschwil
Limited joint signing authority (any two to sign)
Heike Höpfer
Schlossrued
Limited joint signing authority (any two to sign)
Rolf Würsten
Staufen
Member 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 | 11027 | 11.08.2025 | 155 | 14.08.2025 | 1006408786 |
| 2 | 10046 | 16.07.2025 | 138 | 21.07.2025 | 1006390055 |
| 3 | 1714 | 04.02.2025 | 26 | 07.02.2025 | 1006250989 |
| 4 | 14141 | 18.10.2024 | 206 | 23.10.2024 | 1006161136 |
| 5 | 7994 | 11.06.2024 | 114 | 14.06.2024 | 1006057551 |
| 6 | 13346 | 25.09.2023 | 188 | 28.09.2023 | 1005847875 |
| 7 | 3988 | 09.03.2023 | 51 | 14.03.2023 | 1005700054 |
| 8 | 3316 | 11.03.2021 | 52 | 16.03.2021 | 1005125200 |
| 9 | 12635 | 28.11.2019 | 234 | 03.12.2019 | 1004773703 |
| 10 | 9008 | 16.08.2019 | 160 | 21.08.2019 | 1004699856 |
Übernahme von Logistikaufträgen, Durchführen von Transporten im In- und Ausland sowie Lagern von Waren im Auftrag Dritter; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art für eigene oder fremde Rechnung tätigen sowie Sicherheiten zugunsten Dritter oder für Verbindlichkeiten verbundener Gesellschaften leisten.
