Christian Fritz
Steffisburg
Member of the board
Joint signing authority (any two to sign)
Rolf Gerber
Bolligen
Member of the board
Joint signing authority (any two to sign)
Jan Vajnorsky
Bern
Member of the board
Joint signing authority (any two to sign)
Walter Meyer
Boningen
Member of management
Joint signing authority (any two to sign)
Christian Weber
Wil AG
Member of management
Joint signing authority (any two to sign)
Stefan Spörri
Bettingen
General manager
Joint signing authority (any two to sign)
Michel Kunz
Schüpfen
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Daniel Steiner
Bern
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4956 | 29.05.2007 | 105 | 04.06.2007 | 3/3958016 |
| 2 | 144 | 05.01.2007 | 7 | 11.01.2007 | 2/3718306 |
| 3 | 5908 | 10.07.2006 | 135 | 14.07.2006 | 2/3466520 |
| 4 | 3411 | 06.04.2006 | 72 | 12.04.2006 | 2/3332410 |
| 5 | 2666 | 31.03.2005 | 66 | 06.04.2005 | 2/2778944 |
| 6 | (Transfer seat) | (Transfer seat) |
Führung eines vernetzten Transport- und Logistik-Unternehmens für das Erbringen von Dienstleistungen im Paketbereich in der Schweiz; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, sowie Grundstücke erwerben, halten und veräussern.
