e-gatematrix Switzerland AG
Company Overview
Previous Company Names
- Airlogo AG
- Jetlogistics AG
Management
Martin Müller
Auenstein
Member of the board
Joint signing authority (any two to sign)
Lucas Grolimund
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Niels Smedegaard
Marietta, US
Chairperson of the board
Joint signing authority (any two to sign)
Gerard Roche
Niederglatt
Limited joint signing authority (any two to sign)
Stefan Braunwalder
Bassersdorf
Limited joint signing authority (any two to sign)
Klaus Knappik
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Marisabel Spitz
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Marc Strolz
Zürich
Member of the board
Joint signing authority (any two to sign)
Jan Hovora
Oberglatt
Limited joint signing authority (any two to sign)
Marco Blum
Rafz
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Mang
Kloten
Member of the board
Joint signing authority (any two to sign)
Claude Ruch
Romanelle-sur-Morges
Limited joint signing authority (any two to sign)
Manfred Schellhammer
Dachsen
Member of the board
Joint signing authority (any two to sign)
Nicolas Gueissaz
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Nadja Cadisch
Zürich
Member of the board
Joint signing authority (any two to sign)
Dietmar Lillig
Bremen
Member of the board
Joint signing authority (any two to sign)
Dirk Reich
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Steven Lembo
Nürensdorf
Joint signing authority (any two to sign)
Stephan Sager
Menziken
Joint signing authority (any two to sign)
Ernest Wuillemin
Embrach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23458 | 17.08.2004 | 162 | 23.08.2004 | 20/2416560 |
| 2 | 245 | 07.01.2003 | 6 | 13.01.2003 | 20/807330 |
| 3 | 22999 | 17.09.2002 | 183 | 23.09.2002 | 15/652350 |
| 4 | 6560 | 13.03.2002 | 54 | 19.03.2002 | 19/390222 |
| 5 | 31762 | 04.12.2001 | 239 | 10.12.2001 | 9704 |
| 6 | 27288 | 16.10.2001 | 204 | 22.10.2001 | 8247 |
| 7 | 15197 | 11.06.2001 | 114 | 15.06.2001 | 4499 |
| 8 | 30441 | 18.12.2000 | 250 | 22.12.2000 | 8777 |
| 9 | 20153 | 23.08.2000 | 167 | 29.08.2000 | 5864 |
| 10 | 11809 | 31.05.1999 | 106 | 04.06.1999 | 3742 |
Company Purpose
Logistik-Management, d.h. Erbringen von Leistungen im Zusammenhang mit der weltweiten Organisation der Verteilung und Lagerung von Gebrauchs- und Verbrauchsgütern im Bereich der Verpflegungs- und Reiseindustrie; kann Liegenschaften erwerben und sich an anderen Unternehmungen beteiligen.