Jacky Maeder AG für internationale Transporte in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.264.950
Calendar
Date of incorporation:
12/20/1972
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Jacky Maeder AG für internationale Transporte
  • (Jacky Maeder SA de transports internationaux) (Jacky Maeder international forwarding Ltd) (Jacky Maeder SA per trasporti internazionali)

Management

Male

Alexander Gutmans

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Riehen

Member of the board + liquidator

Individual signing authority

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Philippe Bruggisser

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Oberwil b. Bremgarten

Chairperson of the board

Joint signing authority (any two to sign)

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Eugen Isler

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Rudolf Merz

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Birchwil

Member of the board

Joint signing authority (any two to sign)

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Urs Sieber

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus Knappik

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Adliswil

General manager

Joint signing authority (any two to sign)

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Rolf Gasser

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Rümlang

Manager

Joint signing authority (any two to sign)

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Rodney Hopkins

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Adliswil

Manager

Joint signing authority (any two to sign)

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Male

Peter Widmer

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Münchenstein

Manager

Joint signing authority (any two to sign)

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Male

Werner Ballmer

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Schöfflisdorf

Deputy manager

Joint signing authority (any two to sign)

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Marco Blum

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Rorbas

Deputy manager

Joint signing authority (any two to sign)

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Edwin Schnellmann

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Rudolfstetten

Deputy manager

Joint signing authority (any two to sign)

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Jürg Dieterle

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Schönenbuch

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Robert Kägi

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Basel

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Heinz Soltermann

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Basel

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Harry Beutler

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Basel

Limited joint signing authority, restricted to the head office (any two to sign)

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Werner Fritschi

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Binningen

Limited joint signing authority, restricted to the head office (any two to sign)

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Othmar Gautschi

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Birsfelden

Limited joint signing authority, restricted to the head office (any two to sign)

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Carmelo Magro

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Therwil

Limited joint signing authority, restricted to the head office (any two to sign)

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Josef G. Müller

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Küsnacht

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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Viaduktstr. 42 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Berichtigung7724.04.19972752
2588812.10.202020115.10.20201005000690
3467312.08.202015817.08.20201004958909
4587116.10.201820319.10.20181004480404
5412422.07.201514227.07.20152289767
6656025.11.201323128.11.20131206505
7429130.07.201314805.08.20131013065
8661318.10.201220623.10.20126900460
9343207.06.201111210.06.20116200310
10665727.10.201021302.11.20106/5877166

Company Purpose

Projektierung und Durchführung von internationalen Waren- und Personentransporten zu Lande, zu Wasser und in der Luft, Betrieb von Reisebüros, Schiffspassage- und Auswanderungsagenturen und Lagergeschäften. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern und sich an andern Unternehmungen beteiligen.