Cargo Service Center Aarau AG
Company Overview
Management
Clemens Wick
Walzenhausen
Member of the board
Joint signing authority (any two to sign)
Thomas Hitz
Mellingen
Chairperson of the board
Joint signing authority (any two to sign)
Armin Rohner
Altstätten
Member of the board
Joint signing authority (any two to sign)
Robert Huber
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Urs Geissmann
Rüfenach
Member of the board
Joint signing authority (any two to sign)
Werner Meyer
Aarau
Member of the board
Joint signing authority (any two to sign)
Peter Schmitter
Widnau
Member of the board
Joint signing authority (any two to sign)
Roger Reinle
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Adolf Schmitter
Widnau
Member of the board
Joint signing authority (any two to sign)
Richard Bolli
Urtenen
Member of the board
Joint signing authority (any two to sign)
Urs Geissmann
Oberbözberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanswerner Kaelin
Küttigen
Member of the board
Joint signing authority (any two to sign)
Karl-Heinz Eckerlin
Buggingen
Member of the board
Joint signing authority (any two to sign)
Walter Moser
Bern
Member of the board
Joint signing authority (any two to sign)
Jürg Scheidegger
Uettligen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wandfluh
Courgevaux
Member of the board
Joint signing authority (any two to sign)
Josef Egger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Karl Schmitter
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Hans Zimmermann
Hünibach
Member of the board
Joint signing authority (any two to sign)
Dr. Edelmann
Zurzach
Chairperson 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 | 6519 | 27.06.2017 | 125 | 30.06.2017 | 3614619 |
| 2 | 12292 | 21.12.2011 | 251 | 27.12.2011 | 6479668 |
| 3 | 6466 | 08.06.2010 | 112 | 14.06.2010 | 1/5673060 |
| 4 | 8363 | 09.10.2006 | 199 | 13.10.2006 | 1/3591510 |
| 5 | 6971 | 04.10.2002 | 196 | 10.10.2002 | 2/679826 |
| 6 | 2915 | 22.04.2002 | 80 | 26.04.2002 | 2/445790 |
| 7 | 6798 | 25.09.2001 | 189 | 01.10.2001 | 7597 |
| 8 | 4573 | 02.07.2001 | 129 | 06.07.2001 | 5149 |
| 9 | 8838 | 09.11.2000 | 223 | 15.11.2000 | 7766 |
| 10 | 7362 | 29.09.1998 | 193 | 06.10.1998 | 6851 |
Company Purpose
Bau und Betrieb eines Cargo Service Centers, verbunden mit dem Angebot diesbezüglicher Dienstleistungen; die Gesellschaft kann, soweit die Kapazitäten nicht ausgelastet sind, auch anderweitige entgeltliche Nutzungen anbieten, sich bei andern Unternehmungen des In- und Auslandes beteiligen, Grundstücke erwerben und veräussern, für Service Center-Leistungen geeignete Bauten erstellen oder kaufen, um sie an Dritte zu vemrieten oder zu verkaufen, im In- und Ausland Zweigniederlassungen errichten sowie Anleihen, Darlehen und Vorschüsse aufnehmen.