Tisa Speditions AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.653.678
Calendar
Date of incorporation:
8/16/1990
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Location:
Widnau
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Office:
Widnau
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Female

Brigitte Adami

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Lauterach, AT

Member of the board

Individual signing authority

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Male

Dieter Fiel

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Lustenau, AT

Limited joint signing authority (any two to sign)

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Male

Thorsten Klaas

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schrott

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Dornbirn, AT

Member of the board

Individual signing authority

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Female

Petra Steger-Adami

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Dornbirn, AT

Member of the board

Individual signing authority

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Female

Michaela Adami-Schrott

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Dornbirn, AT

Chairperson of the board

Individual signing authority

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Male

Domenico De Monte

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Roggwil

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Nef

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Friedrichshafen, DE

Member of the board

Limited joint signing authority (any two to sign)

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Günther Adami

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Lauterach

Chairperson of the board

Individual signing authority

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Balz Fetz

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Paul Loeffler

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Vaduz

Member of the board

Joint signing authority (any two to sign)

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Françoise Steullet

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Basel

Member of the board

Joint signing authority (any two to sign)

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Margrit Fetz-Künzli

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Speicher

Member of the board

Without signing authority

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Ernst Heierli

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Margrit Fetz-Künzli

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Teufen AR

Member of the board

Without signing authority

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Balthasar Fetz

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Markus Reinhold Schrott

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Dornbirn (AT)

Individual signing authority

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Domenico De Monte

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St. Margrethen

Limited joint signing authority (any two to sign)

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Female

Michaela Adami-Schrott

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Dornbirn, AT

Individual signing authority

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Address & Locations

Primary Address

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Unterlettenstrasse 11 9443 Widnau
Additional addresses
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Grenzstrasse 24 9430 St. Margrethen SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1931921.08.202416426.08.20241006114167
2883907.08.202415412.08.20241006104640
3406611.04.20247316.04.20241006010201
4706114.07.202213819.07.20221005524167
5729123.06.202112228.06.20211005230363
6R625501.07.2019R12704.07.20191004667829
7590424.06.201912227.06.20191004661477
8777523.08.201716528.08.20173717965
9655819.07.201614122.07.20162969023
10515706.06.201411112.06.20141549801

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Speditionsunternehmens sowie die Durchführung von Transporten, Umschlag, Verzollung, Lagerung und Kommissionierung von Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.