Agility Logistics AG
Company Overview
Management
Peter Ursprung
Basel
Chairperson of the board
Individual signing authority
Edward Crowe
Oberwil BL
Member of the board
Individual signing authority
Albert Setz
Basel
Member of the board
Individual signing authority
Alphonse Aeby
Binningen
Manager
Joint signing authority (any two to sign)
Heinz Bell
Wenslingen
Manager
Joint signing authority (any two to sign)
Eugen Gygax
Reinach BL
Manager
Joint signing authority (any two to sign)
Benjamin Höfflin
Basel
Manager
Joint signing authority (any two to sign)
Fritz Kellerhals
Riehen
Manager
Joint signing authority (any two to sign)
Jakob Zwingli
Basel
Manager
Joint signing authority (any two to sign)
Hans Enzler
Kronbühl (Wittenbach)
Limited joint signing authority, restricted to the branch office (any two to sign)
Alex Sutter
Rorschacherberg
Limited joint signing authority, restricted to the branch office (any two to sign)
Jürg-Alexander Hatz
Riehen
Chairperson of the board
Individual signing authority
Rolf Kägi
Reinach BL
Member of the board + manager
Joint signing authority (any two to sign)
Alphonse Aeby
Binningen
Member of the board + manager
Joint signing authority (any two to sign)
Martin Keller
St. Gallen
Limited joint signing authority, restricted to the branch office (any two to sign)
Rolf Kägi
Münchenstein
Member of the board + manager
Joint signing authority (any two to sign)
Wilhelm Burkhardt
Basel
Manager
Joint signing authority (any two to sign)
Hans Enzler
Biel-Benken
Manager
Joint signing authority (any two to sign)
Sandro Rugel
Pfeffingen
Manager
Joint signing authority (any two to sign)
Peter Crowe
Oberwil
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 185 | 09.01.2018 | 8 | 12.01.2018 | 3985987 |
| 2 | 2604 | 22.03.2012 | 61 | 27.03.2012 | 6612670 |
| 3 | 2510 | 27.03.2008 | 63 | 02.04.2008 | 11/4410578 |
| 4 | 9671 | 31.10.2007 | 215 | 06.11.2007 | 12/4187128 |
| 5 | 2998 | 24.04.2006 | 82 | 28.04.2006 | 10/3353226 |
| 6 | 5562 | 05.07.2005 | 132 | 11.07.2005 | 12/2926334 |
| 7 | 8182 | 08.11.2004 | 221 | 12.11.2004 | 12/2540944 |
| 8 | 4161 | 18.06.2004 | 120 | 24.06.2004 | 11/2324102 |
| 9 | 3004 | 26.04.2002 | 84 | 02.05.2002 | 11/454168 |
| 10 | 6479 | 07.09.1998 | 176 | 11.09.1998 | 6306 |