Wincanton AG in Liquidation
Company Overview
Previous Company Names
- Roba AG
- Rhenania ROBA AG
- Wincanton AG
Management
Peter Widmer
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Stöckli
Biel-Benken
Member of the board + liquidator
Joint signing authority (any two to sign)
Werner Hochstrasser
Oberwil BL
General manager + liquidator
Joint signing authority (any two to sign)
Dr. Jacques Engeli
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Cueni
Binningen
Member of the board
Joint signing authority (any two to sign)
Daniel Muller
Strasbourg
Member of the board
Joint signing authority (any two to sign)
James Paton
Bramhall
Member of the board
Joint signing authority (any two to sign)
Werner Wenger
Basel
Member of the board
Joint signing authority (any two to sign)
Hermann Ludin
Rheinfelden (D)
Manager
Joint signing authority (any two to sign)
Gerd Nussbaumer
Weil am Rhein
Manager
Joint signing authority (any two to sign)
Werner Schniepper
Münchenstein
Deputy manager
Joint signing authority (any two to sign)
Edmund Epp
Weil am Rhein (D)
Limited joint signing authority, restricted to the head office (any two to sign)
Guido Imark
Arlesheim
Limited joint signing authority, restricted to the head office (any two to sign)
Charles Rice
Lorsch
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Willi Quasten
Karlsruhe
Manager
Joint signing authority (any two to sign)
Roland Hellinger
Dittingen
Limited joint signing authority (any two to sign)
Gerold Hohwieler
Merdingen
Joint signing authority (any two to sign)
Roland Hellinger
Liesberg
Limited joint signing authority (any two to sign)
Heinz-Jürgen Schollmeier
Mannheim
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Markus Metz
Binningen
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 | 1644 | 15.03.2018 | 55 | 20.03.2018 | 4122905 |
| 2 | 229 | 10.01.2017 | 9 | 13.01.2017 | 3282089 |
| 3 | 4017 | 15.07.2014 | 137 | 18.07.2014 | 1622489 |
| 4 | 1682 | 18.03.2013 | 56 | 21.03.2013 | 7115606 |
| 5 | 370 | 18.01.2012 | 15 | 23.01.2012 | 6515936 |
| 6 | 6288 | 10.11.2011 | 222 | 15.11.2011 | 6416552 |
| 7 | 6657 | 10.08.2009 | 156 | 14.08.2009 | 7/5196572 |
| 8 | 1599 | 18.03.2009 | 57 | 24.03.2009 | 7/4939616 |
| 9 | 2368 | 29.04.2008 | 86 | 06.05.2008 | 6/4463858 |
| 10 | 2627 | 10.05.2007 | 94 | 16.05.2007 | 5/3933598 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Logistik-, Speditions- und Transportdienstleistungen aller Art im In- und Ausland. Die Gesellschaft kann ohne Gegenleistung Dienstleistungen und finanzielle Leistungen an andere Gesellschaften des Rhenus-Konzerns erbringen, Darlehen gewähren sowie Garantien und andere Sicherheiten stellen. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt zusammenhängen, oder geeignet sind, ihn zu fördern. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, belasten und veräussern. Sie ist befugt, sich an anderen Unternehmen im In- und Ausland zu beteiligen, solche Unternehmen zu gründen oder zu erwerben, oder Zweigniederlassungen zu errichten.