ABX Logistics (Switzerland) AG
Company Overview
Previous Company Names
- Thyssen Haniel Logistic AG
- (Thyssen Haniel Logistic SA) (Thyssen Haniel Logistic Ltd)
Management
Hans-Rudolf Hügin
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Michel Kurtz
Kembs-Loechle, FR
Limited joint signing authority, restricted to the head office (any two to sign)
Ingo-Ludwig Hammer
Steinen, DE
Limited joint signing authority (any two to sign)
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)
Hans Eisenring
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Stefan Höcketstaller
Lörrach, DE
Limited joint signing authority, restricted to the head office (any two to sign)
Ottmar Schadler
Aschaffenburg
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)
Georg Jermann
Binningen
Member of the board
Joint signing authority (any two to sign)
Adolphe Spiess
Basel
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)
Stephan Mohr
Steinen, DE
Deputy manager
Joint signing authority (any two to sign)
Hanspeter Müller
Muttenz
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Andreas Schraner
Rheinfelden
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Daniel Marti
Basel
Limited joint signing authority (any two to sign)
Johannes van Berkel
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Siegfried Kuppel
Singen
Limited joint signing authority, restricted to the head office (any two to sign)
Hanspeter Ramstein
Muttenz
Limited joint signing authority, restricted to the head office (any two to sign)
Stefan Höckestaller
Lörrach
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5841 | 13.10.2003 | 201 | 20.10.2003 | 5/1222342 |
| 2 | 4859 | 20.09.2002 | 187 | 27.09.2002 | 6/660354 |
| 3 | 5525 | 25.09.2001 | 190 | 02.10.2001 | 7649 |
| 4 | R2938 | 28.05.2001 | R106 | 05.06.2001 | 4198 |
| 5 | 3335 | 12.07.2000 | 139 | 19.07.2000 | 4932 |
| 6 | 3890 | 26.08.1999 | 170 | 02.09.1999 | 6024 |
| 7 | 1924 | 30.04.1999 | 88 | 07.05.1999 | 3032 |
| 8 | 1777 | 21.04.1999 | 81 | 28.04.1999 | 2763 |
| 9 | 4366 | 08.09.1998 | 178 | 15.09.1998 | 6376 |
| 10 | 6062 | 28.10.1997 | 212 | 04.11.1997 | 8014 |
Company Purpose
Als Beteiligungsgesellschaft des ABX Logistics-Konzern 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.