ABX Logistics International (Switzerland) AG
Company Overview
Previous Company Names
- Thyssen Haniel Logistic International (Schweiz) AG
- (Thyssen Haniel Logistic International (Suisse) SA) (Thyssen Haniel Logistic International (Switzerland) Ltd)
Management
Etienne Schouppe
Liedekerke, BE
Chairperson of the board
Joint signing authority (any two to sign)
André Bovet
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Michel Christe
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Hans Eisenring
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Gero Parnow
Braunfels, DE
Member of the board
Joint signing authority (any two to sign)
Bernhard Gold
Vacallo
General manager
Joint signing authority (any two to sign)
Ingo-Ludwig Hammer
Steinen, DE
Manager
Joint signing authority (any two to sign)
Urs Ruggle
Zürich
Limited joint signing authority (any two to sign)
Gerhard Fleissner
Dreieich
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Bauer
Pfeffingen
Managing member of the board
Joint signing authority (any two to sign)
Harry Stern
Basel
Member of the board
Joint signing authority (any two to sign)
Wolfgang Süss
Ratingen
Member of the board
Joint signing authority (any two to sign)
Martin Tschannen
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Canetti
Basel
Joint signing authority (any two to sign)
Fernand Hanser
Hésingue
Joint signing authority (any two to sign)
Daniel Marti
Basel
Joint signing authority (any two to sign)
Stephan Mohr
Steinen, DE
Joint signing authority (any two to sign)
Hanspeter Müller
Muttenz
Joint signing authority (any two to sign)
Urs Schmid
Basel
Joint signing authority (any two to sign)
Hans Schürings
Hünxe-Bruckhausen (D)
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 | 5842 | 13.10.2003 | 201 | 20.10.2003 | 5/1222344 |
| 2 | 5075 | 30.09.2002 | 193 | 07.10.2002 | 5/673472 |
| 3 | 5526 | 25.09.2001 | 190 | 02.10.2001 | 7649 |
| 4 | 1445 | 05.03.2001 | 49 | 12.03.2001 | 1834 |
| 5 | 3336 | 12.07.2000 | 139 | 19.07.2000 | 4932 |
| 6 | 5567 | 07.12.1999 | 243 | 14.12.1999 | 8455 |
| 7 | 3891 | 26.08.1999 | 170 | 02.09.1999 | 6024 |
| 8 | 1925 | 30.04.1999 | 88 | 07.05.1999 | 3032 |
| 9 | 1778 | 21.04.1999 | 81 | 28.04.1999 | 2763 |
| 10 | 2628 | 02.06.1998 | 109 | 10.06.1998 | 3934 |
Company Purpose
Als Beteiligungsgesellschaft des ABX Logistics-Konzerns Schiffahrt, Abwicklung von internationalen Speditions- und Transportgeschäften sowie Lagerung von Gütern aller Art. Die Gesellschaft ist berechtigt, gleichartige oder ähnliche Unternehmen zu erwerben, sich an solchen zu beteiligen, diese zu pachten oder deren Vertretung zu übernehmen.