B-Sped Logistics (Suisse) SA
Company Overview
Previous Company Names
- Botec Boncourt S.A.
Management
Pascal Alain Bouquet
Savagnier
Manager
Joint signing authority (any two to sign)
Edgar Plaschy
Seon
Joint signing authority (any two to sign)
Marc Olivier Hasler
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Paul Keller
Bern
Member of the board
Joint signing authority (any two to sign)
Henri Baumgartner
Boncourt
President
Individual signing authority
Roland Heizmann
Pfaffnau
President
Joint signing authority (any two to sign)
Alex Glanzmann
Soleure
Member
Joint signing authority (any two to sign)
Eva Wenger
Muri bei Bern
Member
Joint signing authority (any two to sign)
Markus Breisinger
Zunzgen
Joint signing authority (any two to sign)
Thomas Egger
Stettlen
Member of the board
Joint signing authority (any two to sign)
Simon Kilchenmann
Rüderswil
Member of the board
Joint signing authority (any two to sign)
Roland Heizmann
Biberstein
Chairperson 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 | 1348 | 16.10.2024 | 204 | 21.10.2024 | 1006159423 |
| 2 | 998 | 10.08.2022 | 156 | 15.08.2022 | 1005541488 |
| 3 | 749 | 21.06.2022 | 121 | 24.06.2022 | 1005504663 |
| 4 | 522 | 04.05.2022 | 89 | 09.05.2022 | 1005469364 |
| 5 | 945 | 17.06.2021 | 118 | 22.06.2021 | 1005225427 |
| 6 | 768 | 17.06.2020 | 118 | 22.06.2020 | 1004917080 |
| 7 | 910 | 10.07.2019 | 134 | 15.07.2019 | 1004676305 |
| 8 | 199 | 21.02.2017 | 39 | 24.02.2017 | 3370017 |
| 9 | 1469 | 24.11.2016 | 232 | 29.11.2016 | 3191065 |
| 10 | 1361 | 27.10.2016 | 212 | 01.11.2016 | 3138857 |
Company Purpose
Promouvoir le trafic et les échanges internationaux avec exploitation d'agences en douane (cf. statuts pour but complet).