Lamprecht Transport AG
Company Overview
Management
Enrique Garrido Bastos
Rheinfelden
Joint signing authority, restricted to the head office (any two to sign)
Stefan Thürkauf
Basel
Joint signing authority, restricted to the head office (any two to sign)
Noelia Espineira
Basel
Joint signing authority, restricted to the head office (any two to sign)
Peter Goeggel
Oberwil
Member of the board
Joint signing authority (any two to sign)
Claudio Licci
Hochwald
Manager
Joint signing authority (any two to sign)
Peter Huber
Hegenheim, FR
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Markus Keller
Appenzell
Manager
Joint signing authority (any two to sign)
Daniel Mathys
Reinach
Joint signing authority, restricted to the head office (any two to sign)
Markus Lichtsteiner
Büsserach
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Evelyn Weber
Lörrach, DE
Joint signing authority, restricted to the head office (any two to sign)
Jörg Zimmermann
Steinen, DE
Manager
Joint signing authority (any two to sign)
André Haefeli
Aarburg
Joint signing authority, restricted to the head office (any two to sign)
Manfred Nägelin
Böckten
Joint signing authority, restricted to the head office (any two to sign)
Vanessa Baumann
Aesch
Joint signing authority (any two to sign)
Jessica Fleisch
Muttenz
Joint signing authority, restricted to the head office (any two to sign)
Stephanie Imeri
Stein
Joint signing authority, restricted to the head office (any two to sign)
Saskia Probst
Oberwil
Joint signing authority, restricted to the head office (any two to sign)
Jennifer Vargas
Bättwil
Chairperson of the board + manager
Joint signing authority (any two to sign)
Thomas Lamprecht
Binningen
Member of the board
Individual signing authority
Alain Tanner
Muttenz
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 | 1050 | 06.02.2026 | 1006566641 | 11.02.2026 | 1006566641 |
| 2 | 2475 | 02.04.2025 | 1006301926 | 07.04.2025 | 1006301926 |
| 3 | 879 | 31.01.2024 | 1005952536 | 05.02.2024 | 1005952536 |
| 4 | R3549 | 06.06.2023 | 1005765095 | 09.06.2023 | 1005765095 |
| 5 | 3322 | 25.05.2023 | 1005756910 | 31.05.2023 | 1005756910 |
| 6 | 3943 | 04.07.2022 | 1005515208 | 07.07.2022 | 1005515208 |
| 7 | 4188 | 17.06.2021 | 1005224790 | 22.06.2021 | 1005224790 |
| 8 | 7693 | 28.12.2020 | 1005062741 | 31.12.2020 | 1005062741 |
| 9 | 4716 | 14.08.2020 | 1004960766 | 19.08.2020 | 1004960766 |
| 10 | 352 | 15.01.2020 | 1004808953 | 20.01.2020 | 1004808953 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb des inländischen und internationalen Speditionsgeschäftes, den Betrieb des Lager- und Logistikgeschäftes sowie die Erbringung aller mit diesen Tätigkeiten zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmen beteiligen, solche gründen oder übernehmen, Zweigniederlassungen errichten, Grundstücke erwerben, halten und veräussern und alles unternehmen, was den Zweck des Unternehmens fördert.