ARYZTA Logistics Schweiz AG
Company Overview
Previous Company Names
- TK-Center Birrfeld AG
Management
Gabriela Loosli
Würenlos
Limited joint signing authority (any two to sign)
JJ Comerford
Dublin, IE
Member of the board
Joint signing authority (any two to sign)
René Odermatt
Zug
Member of management
Joint signing authority (any two to sign)
Dieter Salzmann
Oberrieden
Member of management
Joint signing authority (any two to sign)
Sigrid Beyer
Zug
Joint signing authority (any two to sign)
Hans Fritschi
Oberrohrdorf
Joint signing authority (any two to sign)
Lukas Zbären
Dietikon
General manager
Joint signing authority (any two to sign)
Ruth Roughneen
Dublin, IE
Chairperson of the board
Joint signing authority (any two to sign)
Robert Endres
Dinhard, DE
Member of management
Joint signing authority (any two to sign)
Felix Gremminger
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Albert Abderhalden
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Alfred Hiestand
Geroldswil
Member of the board
Joint signing authority (any two to sign)
André Perruchoud
Basel
Member of the board
Joint signing authority (any two to sign)
Roland Berger
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Walter Zeller
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Andrea Stegen
Eichberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Schaer
Weiningen ZH
Chairperson of the board
Joint signing authority (any two to sign)
Urs Berger
Riehen
Member of the board
Joint signing authority (any two to sign)
Clemens Hauser
Fislisbach
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Suhr
Breisach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17198 | 22.12.2022 | 252 | 28.12.2022 | 1005640545 |
| 2 | 9027 | 09.07.2021 | 134 | 14.07.2021 | 1005249064 |
| 3 | 5902 | 07.05.2021 | 91 | 12.05.2021 | 1005179458 |
| 4 | 8146 | 22.07.2020 | 143 | 27.07.2020 | 1004945831 |
| 5 | 2556 | 02.03.2020 | 45 | 05.03.2020 | 1004845800 |
| 6 | 10909 | 10.10.2019 | 199 | 15.10.2019 | 1004738026 |
| 7 | 1872 | 12.02.2019 | 32 | 15.02.2019 | 1004567786 |
| 8 | 9214 | 06.09.2018 | 175 | 11.09.2018 | 1004453366 |
| 9 | 9305 | 14.09.2017 | 181 | 19.09.2017 | 3759885 |
| 10 | 8230 | 24.08.2016 | 166 | 29.08.2016 | 3025543 |
Company Purpose
Bau, Betrieb, Unterhalt und Vermietung eines Tiefkühlzentrums, Planung und Organisation von Distributionsdienstleistungen und Durchführung von nationalem und internationalem Güterkraftverkehr; kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten, gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen sowie Zweigniederlassungen errichten.