Nils Planzer
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Michel Dénéréaz
Hautemorges
Member of the board
Joint signing authority (any two to sign)
Peter Eichholzer
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Didier Guillon
Venise, IT
Member of the board
Joint signing authority (any two to sign)
Sophie Guillon-Vann
Nyon
Member of the board
Joint signing authority (any two to sign)
Andrea Bova
Wettingen
Joint signing authority (any two to sign)
Marius Buhl
Fällanden
Joint signing authority (any two to sign)
Amela Hotic
Basel
Joint signing authority (any two to sign)
Martin Krüttli
Schneisingen
Joint signing authority (any two to sign)
Helen Mazza
Winterthur
Joint signing authority (any two to sign)
Torolf Müller
Fislisbach
Joint signing authority (any two to sign)
Markus Thöni
Wettswil am Albis
Joint signing authority (any two to sign)
Peter Verbeek
Triesenberg, LI
Joint signing authority (any two to sign)
Raphael Wullschleger
Conthey
Joint signing authority (any two to sign)
Ivo Würsch
Buchrain
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R1863 | 22.05.2025 | R101 | 27.05.2025 | 1006342558 |
| 2 | 1774 | 16.05.2025 | 97 | 21.05.2025 | 1006337715 |
La société a pour but la prestation de services logistiques de toute nature ainsi que la location de surfaces de stockage et autres espaces, infrastructures et véhicules. En outre, la société peut effectuer, pour le compte des actionnaires, des transports de marchandises tant à l'intérieur qu'à l'extérieur du pays, et exercer, de manière générale, toutes opérations financières, commerciales, industrielles, mobilières et immobilières ayant un lien direct ou indirect avec son but principal.
