Bäumle Transport AG
Company Overview
Previous Company Names
- CD Cargo Basel AG
- Fritz Meyer Transporte AG
Management
Josef Steiner
Wallbach
Member of the board
Individual signing authority
Winfried Kienzler
Steinach, DE
Limited joint signing authority (any two to sign)
Petra Studinger
Murg, DE
Limited joint signing authority (any two to sign)
Martin Gehring
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Sempach
Oberwil BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Hintermann
Bolligen
Member of the board
Joint signing authority (any two to sign)
Laurent Wyss
Zwingen
Member of the board
Joint signing authority (any two to sign)
Carlos Methner
Muttenz
Limited joint signing authority (any two to sign)
Alois Müller
Birsfelden
Limited joint signing authority (any two to sign)
Kurt Stöcklin
Reinach BL
Limited joint signing authority (any two to sign)
Martin Gehring
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Urs Karl Walz
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Jean-Jacques Gunzinger
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Rolf John
Basel
Joint signing authority (any two to sign)
Werner Althoff
Hagenthal-le-Haut (F)
Chairperson of the board
Joint signing authority (any two to sign)
Rolf J. Hunkeler
Wikon
Member of the board
Joint signing authority (any two to sign)
Claudine Lucco
Genf
Member of the board
Joint signing authority (any two to sign)
Laurent Wyss
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Bruno Wenger
Pfeffingen
Member of the board
Individual signing authority
Martin Bäumle
Laufenburg
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6782 | 23.11.2020 | 231 | 26.11.2020 | 1005032414 |
| 2 | 5493 | 01.10.2018 | 192 | 04.10.2018 | 1004469280 |
| 3 | 248 | 11.01.2017 | 10 | 16.01.2017 | 3284971 |
| 4 | 3650 | 30.06.2014 | 126 | 03.07.2014 | 1591369 |
| 5 | 7044 | 07.12.2005 | 242 | 13.12.2005 | 6/3145092 |
| 6 | 1949 | 22.03.2005 | 61 | 30.03.2005 | 5/2768322 |
| 7 | 5876 | 15.10.2001 | 204 | 22.10.2001 | 8236 |
| 8 | 4593 | 22.08.2001 | 166 | 29.08.2001 | 6645 |
| 9 | 4079 | 28.08.2000 | 171 | 04.09.2000 | 6024 |
| 10 | 4946 | 29.10.1999 | 216 | 05.11.1999 | 7549 |
Company Purpose
Betrieb einer Transportunternehmung und Ausführung aller mit dem Transport- und Logistikwesen direkt oder indirekt zusammenhängenden Geschäfte. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.