ACTS Abroll-Container-Transport-Service AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.546.816
Calendar
Date of incorporation:
12/28/1988
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Location:
Luterbach
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Office:
Luterbach
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'400'000.00
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Company Size:
micro
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Bidding Consortium:
Yes

Management

Male

Daniel Zumkehr

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Toffen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roberto Bizzozero

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Porza

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Thomet

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Uetendorf

Member of the board

Joint signing authority (any two to sign)

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Peter Moser

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Biel

President

Joint signing authority (any two to sign)

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Male

Alfred Hugelshofer

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Frauenfeld

Vicepresident

Joint signing authority (any two to sign)

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Male

Kurt Hasler

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Wikon

Member

Joint signing authority (any two to sign)

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Carl Ruch

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Bottighofen

Member

Joint signing authority (any two to sign)

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Peter Settelen

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Biel-Benken

Member

Joint signing authority (any two to sign)

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Ruedi Thomet

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Uetendorf

Member

Joint signing authority (any two to sign)

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Male

Victor Zwissig

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Venthône

Member

Joint signing authority (any two to sign)

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Friedrich Zumkehr-Schwizgebel

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Toffen

Limited joint signing authority (together w/ any one member of the board)

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Male

Rudolf Thomet

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Uetendorf

President

Joint signing authority (any two to sign)

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Alain Proserpi

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Gorgier

Member

Joint signing authority (any two to sign)

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Male

Friedrich Zumkehr

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Toffen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aarestrasse 11 4542 Luterbach
Additional addresses
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Bollwerk 4 Postfach 5022 3001 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1358704.07.202513009.07.20251006379597
2327723.06.202512126.06.20251006367108
3(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt die Organisation und Koordination des zweckmässigen Einsatzes von Bahnwagen, Abroll-Containern oder anderen Containern für den kombinierten Gütertransport auf Schiene und Strasse. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder solche erwerben. Auch kann die Gesellschaft Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.