LASAG Lagerhaus Schaffhausen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.878.760
Calendar
Date of incorporation:
12/30/1977
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 2'100'000.00

Previous Company Names

  • Lasag Lagerhaus und Zollfreilager Schaffhausen AG

Management

Male

Roland Jäggi

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Tamins

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Schwarzer

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Stetten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Burkhard Gantenbein

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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E. Rolf Wild

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Friedrich Eggenberger

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Löhningen

Member of the board

Joint signing authority (any two to sign)

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Max Flückiger

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Max Hess

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Eduard Jäger

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Stetten SH

Member of the board

Joint signing authority (any two to sign)

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Paul Keller

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Thayngen

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Reinwald

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Karl Zgraggen

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Bern

Member of the board

Joint signing authority (any two to sign)

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Werner Hagist

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Naef

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Wenger

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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René Zünd

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Bachenbülach

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Hugentobler

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Möhlin

Member of the board

Joint signing authority (any two to sign)

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Ulrich Siegenthaler

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Josef Egger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Urs Hunziker

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Planzer

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Widen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ebnatstrasse 171 8207 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
195101.06.202310706.06.20231005761641
238001.03.20234506.03.20231005693586
3122624.06.202112329.06.20211005232084
4100123.06.202012226.06.20201004921628
590215.05.20199620.05.20191004633700
6156730.09.201419103.10.20141749479
7164226.09.201318901.10.20131102787
8132711.08.201115716.08.20116297662
9153203.08.200915107.08.200914/5185448
1092208.06.200711314.06.200712/3974516

Company Purpose

Bereitstellung von Anlagen und Einrichtungen für den Umschlag und die Lagerung von unverzollten und verzollten Gütern, im Interesse ihrer Aktionäre, welche deren Anlagen und Einrichtungen bevorzugt benützen dürfen.