Peter Widmer
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Collet
Lausanne
Member of management
Joint signing authority (any two to sign)
Mario Fieramonte
Hombrechtikon
Member of management
Joint signing authority (any two to sign)
Edith Henke
Basel
Joint signing authority (any two to sign)
Clemens Wick
Walzenhausen
Member of management
Joint signing authority (any two to sign)
Hanspeter Weber
Sisseln
General manager
Joint signing authority (any two to sign)
Thomas Hitz
Mellingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Egger
Opfikon
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5138 | 27.06.2005 | 126 | 01.07.2005 | 2/2911630 |
| 2 | 2926 | 16.04.2004 | 77 | 22.04.2004 | 2/2227964 |
| 3 | 6976 | 02.10.2003 | 193 | 08.10.2003 | 2/1206006 |
| 4 | (Transfer seat) | (Transfer seat) |
Erbringen logistischer Dienstleistungen (Umschlag, Spedition und Lagerung von Gütern) und alle damit zusammenhängenden Tätigkeiten; kann sich an Unternehmen jedwelcher Art beteiligen, Zweigniederlassungen errichten sowie Grundstücke erwerben, nutzen und veräussern.
