Kurt Marti Transporte AG
Company Overview
Management
Fabiola Bernet
Zell
Limited joint signing authority (together w/ any one member of the board)
John Heinzer
Sursee
Member
Joint signing authority (any two to sign)
Paul Grossenbacher
Huttwil
Joint signing authority (any two to sign)
Kurt Marti
Zell
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Marti
Zell LU
President
Individual signing authority
Kurt Marti
Zell LU
Member
Joint signing authority (any two to sign)
Ottilia Marti
Zell LU
Member
Individual signing authority
Wendelin Hodel
Willisau-Land
Joint signing authority (any two to sign)
Pius Marti
Zell LU
Member
Joint signing authority (any two to sign)
Urs Marti
Zell LU
Member
Joint signing authority (any two to sign)
Konrad Bussmann
Willisau-Stadt
Limited joint signing authority (together w/ any one member of the board)
Jörg Zwyssig
Cham
Limited joint signing authority (together w/ any one member of the board)
John Heinzer
Küssnacht am Rigi
Joint signing authority (any two to sign)
John Heinzer
Küssnacht SZ
Joint signing authority (any two to sign)
Otto Isenschmid
Sempach
Joint signing authority (any two to sign)
Urs Marti
Zell
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Marti
Zell
Member 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 | 4115 | 02.05.2024 | 88 | 07.05.2024 | 1006026344 |
| 2 | 4938 | 12.06.2023 | 114 | 15.06.2023 | 1005769059 |
| 3 | 7150 | 04.09.2018 | 173 | 07.09.2018 | 1004451160 |
| 4 | 2619 | 17.04.2013 | 76 | 22.04.2013 | 7158772 |
| 5 | 6393 | 12.10.2011 | 201 | 17.10.2011 | 6378264 |
| 6 | 1246 | 12.02.2010 | 34 | 18.02.2010 | 11/5502524 |
| 7 | 7034 | 12.08.2009 | 158 | 18.08.2009 | 13/5202770 |
| 8 | 4618 | 31.08.2007 | 172 | 06.09.2007 | 8/4098512 |
| 9 | 922 | 14.02.2007 | 35 | 20.02.2007 | 11/3787156 |
| 10 | 2992 | 31.05.2005 | 107 | 06.06.2005 | 8/2869034 |
Company Purpose
Betrieb eines Transportunternehmens für Normal- und Spezial-Warentransporte im In- und Ausland sowie Handel mit Waren aller Art, insbesondere mit Kies und verwandten Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.