VM-Logistik AG in Liquidation
Company Overview
Previous Company Names
- VM-Logistik AG
- VM-Logistik AG in Liquidation
- VM-Logistik AG
- VM-Logistik AG in Liquidation
- VM-Logistik AG
Management
Michael Rinck
Liebefeld
Chairperson of the board
Individual signing authority
Brigitte Arn-Gross
Oensingen
Member of the board
Individual signing authority
Max Studer
Kestenholz
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Weber
Oensingen
Member of the board
Joint signing authority (any two to sign)
Verena Studer
Kestenholz
Member of the board
Joint signing authority (any two to sign)
Christoph Anhorn
Luterbach
Member of the board
Joint signing authority (any two to sign)
Jean Fritsch
Härkingen
Member of the board
Without signing authority
Matthias Weber
Kestenholz
Chairperson of the board
Individual signing authority
Marcel Hummel
Oensingen
Member of the board
Joint signing authority (any two to sign)
Monika Fischer Weber
Oensingen
Limited joint signing authority (any two to sign)
Sybille Baumgartner
Kestenholz
Member of the board
Without signing authority
Marcel Hummel
Kestenholz
Member of the board
Joint signing authority (any two to sign)
Silvana Mc Cabe Bühler
Oensingen
Member of the board
Joint signing authority (any two to sign)
Elsa Lanfranconi
Mendrisio
Member of the board
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 45 | 06.03.1995 | 1252 | |
| 2 | 94 | 07.01.2008 | 7 | 11.01.2008 | 11/4283866 |
| 3 | B1721 | 14.05.2007 | B96 | 21.05.2007 | 12/3937760 |
| 4 | B1147 | 29.03.2007 | B66 | 04.04.2007 | 12/3870832 |
| 5 | B1015 | 19.03.2007 | B58 | 23.03.2007 | 13/3853994 |
| 6 | 4514 | 24.11.2006 | 233 | 30.11.2006 | 11/3658976 |
| 7 | 1062 | 01.03.2006 | 46 | 07.03.2006 | 13/3275938 |
| 8 | 2996 | 31.08.2005 | 172 | 06.09.2005 | 13/3005932 |
| 9 | 752 | 11.02.2004 | 32 | 17.02.2004 | 11/2126454 |
| 10 | 4788 | 04.12.2003 | 238 | 10.12.2003 | 13/2021926 |
Company Purpose
Beratung, Projektierung, Realisierung, Produktion und Verkauf von Anlagen in der Getränke-, Lebensmittel- und chemischen Industrie sowie Erwerb, Ueberbauung, Verwaltung, Vermittlung und Veräusserung von Grundeingentum; kann sich an andern Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln und veräussern.