Birsterminal AG
Company Overview
Previous Company Names
- Birs Umschlags- und Lager AG
- BIRS Terminal AG
Management
Christoph Ernst
Therwil
Member of the board
Joint signing authority (any two to sign)
Walter Brodbeck
Basel
Deputy manager
Joint signing authority (any two to sign)
Roger Löffler
Pratteln
Deputy manager
Joint signing authority (any two to sign)
Rolf Vogt
Dornach
Chairperson of the board
Individual signing authority
James Roth
London, GB
Vice-chairperson of the board
Individual signing authority
Martin Ticks
Lörrach-Haagen, DE
Manager
Joint signing authority (any two to sign)
Felix Brinkmann
Wallbach
Joint signing authority (any two to sign)
Sonja Scheiblechner
Lampenberg
Joint signing authority (any two to sign)
Hans Hadorn
Oberwil
Member 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 | 4197 | 18.07.2024 | 141 | 23.07.2024 | 1006091588 |
| 2 | 6393 | 27.11.2023 | 233 | 30.11.2023 | 1005897705 |
| 3 | 6440 | 08.12.2021 | 242 | 13.12.2021 | 1005355570 |
| 4 | 5817 | 23.11.2017 | 231 | 28.11.2017 | 3896373 |
| 5 | 2595 | 23.05.2017 | 102 | 29.05.2017 | 3547147 |
| 6 | 2251 | 14.05.2012 | 96 | 18.05.2012 | 6682634 |
| 7 | 2765 | 20.06.2006 | 121 | 26.06.2006 | 5/3432814 |
| 8 | 581 | 04.02.2002 | 27 | 08.02.2002 | 5 |
| 9 | 321 | 25.01.1999 | 20 | 29.01.1999 | 659 |
| 10 | 57 | 07.01.1998 | 7 | 13.01.1998 | 216 |
Company Purpose
Betrieb eines Umschlagsterminals, Durchführung von See-, Binnenschiff-, Schienen-, Strassen- und Lufttransporten im kombinierten Verkehr sowie Verzollung, Lagerung und Verteilung von Gütern aller Art. Die Gesellschaft kann Beteiligungen an anderen Unternehmen und Grundeigentum erwerben, verwalten und veräussern.