Umschlags AG in Liq.
Company Overview
Previous Company Names
- Umschlags AG
- (Umschlags SA) (Umschlags SpA) (Umschlags Ltd)
Management
Stephan Naef
Münchenstein
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Peter Crowe
Oberwil
Vice-chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Josef Egger
Zürich
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Beat Wuttke
Riehen
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Martin Rudolf
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Albrecht Girsberger
Bremgarten b. Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Edward Henry Crowe
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Paul Moser
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Peter Wagner
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Walter Schlumpf
Basel
Manager
Joint signing authority (any two to sign)
Hans Pfammatter
Birsfelden
Deputy manager
Joint signing authority (any two to sign)
Andreas Horisberger
Küttigen
Member of the board
Joint signing authority (any two to sign)
Remigius Brunschwiler
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Michelle Michel
Blotzheim
Limited joint signing authority (any two to sign)
Milka Portmann
Reinach BL
Limited joint signing authority (any two to sign)
Kurt Fenner
Kaisten
Manager
Joint signing authority (any two to sign)
Urs Thomas Schlegel
Ittingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Wüest
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6899 | 30.11.2005 | 237 | 06.12.2005 | 5/3134582 |
| 2 | 7213 | 31.12.2004 | 6 | 10.01.2005 | 6/2634252 |
| 3 | 6871 | 17.12.2004 | 250 | 23.12.2004 | 7/2605698 |
| 4 | 5185 | 09.09.2003 | 177 | 16.09.2003 | 5/1172478 |
| 5 | 2696 | 30.04.2003 | 88 | 09.05.2003 | 9/982232 |
| 6 | 5495 | 24.09.2001 | 189 | 01.10.2001 | 7602 |
| 7 | 749 | 26.01.2001 | 23 | 02.02.2001 | 820 |
| 8 | 2409 | 17.05.2000 | 101 | 24.05.2000 | 3519 |
| 9 | 1096 | 29.02.2000 | 47 | 07.03.2000 | 1555 |
| 10 | 3808 | 04.08.1998 | 153 | 11.08.1998 | 5542 |
Company Purpose
Umschlag von Gütern, Bereitstellung von Anlagen und Einrichtungen für den Umschlag und die Lagerung von Gütern, im Interesse der Aktionäre, welche nach Massgabe der Betriebsordnung der Gesellschaft deren Anlagen und Einrichtungen bevorzugt benützen dürfen. Die Gesellschaft kann Grundstücke erwerben, veräussern, halten, verwalten oder im Baurecht nehmen sowie sich an anderen Unternehmen beteiligen.