Jacky Maeder AG für internationale Transporte in Liquidation
Company Overview
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
Alexander Gutmans
Riehen
Member of the board + liquidator
Individual signing authority
Philippe Bruggisser
Oberwil b. Bremgarten
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Isler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Merz
Birchwil
Member of the board
Joint signing authority (any two to sign)
Urs Sieber
Winterthur
Member of the board
Joint signing authority (any two to sign)
Klaus Knappik
Adliswil
General manager
Joint signing authority (any two to sign)
Rolf Gasser
Rümlang
Manager
Joint signing authority (any two to sign)
Rodney Hopkins
Adliswil
Manager
Joint signing authority (any two to sign)
Peter Widmer
Münchenstein
Manager
Joint signing authority (any two to sign)
Werner Ballmer
Schöfflisdorf
Deputy manager
Joint signing authority (any two to sign)
Marco Blum
Rorbas
Deputy manager
Joint signing authority (any two to sign)
Edwin Schnellmann
Rudolfstetten
Deputy manager
Joint signing authority (any two to sign)
Jürg Dieterle
Schönenbuch
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Robert Kägi
Basel
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Heinz Soltermann
Basel
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Harry Beutler
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Fritschi
Binningen
Limited joint signing authority, restricted to the head office (any two to sign)
Othmar Gautschi
Birsfelden
Limited joint signing authority, restricted to the head office (any two to sign)
Carmelo Magro
Therwil
Limited joint signing authority, restricted to the head office (any two to sign)
Josef G. Müller
Küsnacht
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 | Berichtigung | 77 | 24.04.1997 | 2752 | |
| 2 | 5888 | 12.10.2020 | 201 | 15.10.2020 | 1005000690 |
| 3 | 4673 | 12.08.2020 | 158 | 17.08.2020 | 1004958909 |
| 4 | 5871 | 16.10.2018 | 203 | 19.10.2018 | 1004480404 |
| 5 | 4124 | 22.07.2015 | 142 | 27.07.2015 | 2289767 |
| 6 | 6560 | 25.11.2013 | 231 | 28.11.2013 | 1206505 |
| 7 | 4291 | 30.07.2013 | 148 | 05.08.2013 | 1013065 |
| 8 | 6613 | 18.10.2012 | 206 | 23.10.2012 | 6900460 |
| 9 | 3432 | 07.06.2011 | 112 | 10.06.2011 | 6200310 |
| 10 | 6657 | 27.10.2010 | 213 | 02.11.2010 | 6/5877166 |
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.