Markus Maushart
Rheinfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Grubenmann
Windisch
Having right to sign
Joint signing authority (any two to sign)
Alessandra Dam
Othmarsingen
Authorized signatory
Limited joint signing authority (any two to sign)
Hana Elezi
Birr
Authorized signatory
Limited joint signing authority (any two to sign)
Mile Gavrilovic
Steinmaur
Authorized signatory
Limited joint signing authority (any two to sign)
Samuel Huber
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Kappeler
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Ilir Krasniqi
Höri
Authorized signatory
Limited joint signing authority (any two to sign)
Elias Nyffenegger
Moosseedorf
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Ott
Eglisau
Authorized signatory
Limited joint signing authority (any two to sign)
Lino Stoessel
Herrliberg
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Knecht
Schaan, LI
Chairperson of the board
Individual signing authority
Danielle Knecht
Schaan, LI
Member of the board
Individual signing authority
Felix Maximilian Neuhauser
Stallikon
Authorised to sign
Joint signing authority (any two to sign)
Patrick Oeschger
Aesch
Authorised to sign
Joint signing authority (any two to sign)
Urs Weber
Zug
Authorised to sign
Joint signing authority (any two to sign)
Marco Betschart
Brienzwiler
Authorised signatory
Limited joint signing authority (any two to sign)
Thomas Gut
Uzwil
Authorised signatory
Limited joint signing authority (any two to sign)
Fabian Schären
Wettingen
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6201 | 27.03.2026 | 1006613619 | 01.04.2026 | 1006613619 |
| 2 | 4652 | 05.03.2026 | 1006591586 | 10.03.2026 | 1006591586 |
| 3 | 349 | 07.01.2026 | 1006534823 | 12.01.2026 | 1006534823 |
| 4 | R20785 | 14.11.2025 | 1006488723 | 19.11.2025 | 1006488723 |
| 5 | 20392 | 10.11.2025 | 1006483735 | 13.11.2025 | 1006483735 |
| 6 | 20058 | 04.11.2025 | 1006478724 | 07.11.2025 | 1006478724 |
| 7 | 19745 | 30.10.2025 | 1006474941 | 04.11.2025 | 1006474941 |
| 8 | 18858 | 16.10.2025 | 1006463296 | 21.10.2025 | 1006463296 |
| 9 | (Transfer seat) | (Transfer seat) |
Der Zweck der Gesellschaft besteht in der Planung, Koordination und Ausführung von Transporten, Umzügen, Speditionen und anderen Logistikdienstleistungen wie Lagerungen im In- und Ausland sowie Erbringung aller zugehörigen Dienstleistungen; in der Beteiligung an Unternehmen auf den vorgenannten Gebieten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, verwalten und veräussern und überhaupt alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
