Agility Logistics AG
Company Overview
Management
Hans Ursprung
Zurigo
Chairperson of the board
Joint signing authority (any two to sign)
Alphonse Aeby
Binningen
Member of the board + manager
Joint signing authority (any two to sign)
Rolf Kägi
Munchenstein
Member of the board + manager
Joint signing authority (any two to sign)
Edward Crowe
Oberwil BL
Member of the board
Individual signing authority
Wilhelm Burkhardt
Basilea
Manager
Joint signing authority (any two to sign)
Peter Crowe
Oberwil
Manager
Joint signing authority (any two to sign)
Hans Enzler
Biel-Benken
Manager
Joint signing authority (any two to sign)
Eugen Gygax
Basilea
Manager
Joint signing authority (any two to sign)
Fritz Kellerhals
Riehen BS
Manager
Joint signing authority (any two to sign)
Sandro Rugel
Pfeffingen
Manager
Joint signing authority (any two to sign)
Francesco Ghielmetti
Faloppio, IT
Deputy manager
Joint signing authority (any two to sign)
Giancarlo Cattaneo
Como
Limited joint signing authority (any two to sign)
Alberto Cavallasca
Vacallo
Limited joint signing authority (any two to sign)
Gabriele Fermi
Como
Limited joint signing authority (any two to sign)
Cyrill Rugel
Coldrerio
Limited joint signing authority (any two to sign)
Andreas Baumann
Pfeffingen
Joint signing authority (any two to sign)
Rudolf von Huben
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Markus Etter
Sissach
Joint signing authority (any two to sign)
Werner Strohmeyer
Oberwil
Member of the board
Joint signing authority (any two to sign)
Geroge Papageorghiou
Kent
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 633 | 19.01.2022 | 16 | 24.01.2022 | 1005388187 |
| 2 | 3781 | 16.03.2012 | 57 | 21.03.2012 | 6603716 |
| 3 | 9785 | 25.09.2008 | 190 | 01.10.2008 | 15/4672664 |
| 4 | 10131 | 06.11.2007 | 219 | 12.11.2007 | 17/4195640 |
| 5 | 4291 | 26.04.2006 | 84 | 02.05.2006 | 14/3357176 |
| 6 | 379 | 11.01.2006 | 11 | 17.01.2006 | 19/3198358 |
| 7 | 994 | 04.07.2005 | 131 | 08.07.2005 | 16/2924444 |
| 8 | 391 | 16.03.2005 | 57 | 22.03.2005 | 14/2759158 |
| 9 | 1641 | 08.11.2004 | 221 | 12.11.2004 | 16/2540544 |
| 10 | 639 | 02.05.2002 | 88 | 08.05.2002 | 13/461362 |