Brack.Alltron Logistik AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-111.729.376
Calendar
Date of incorporation:
6/23/2004
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Location:
Willisau
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Office:
Willisau
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Architronic AG
  • Competec Logistik AG

Management

Male

Dominik Bracher

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Safenwil

Joint signing authority (any two to sign)

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Male

Roland Brack

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Frick

Member

Individual signing authority

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Male

Andrej Golob

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Olten

Joint signing authority (any two to sign)

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Female

Andrea Tranel

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Erlinsbach

Joint signing authority (any two to sign)

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Male

Julien Chevalley

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Meggen

Joint signing authority (any two to sign)

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Male

Stefan Fraude

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Richterswil

Joint signing authority (any two to sign)

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Male

Thomas Gasser

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Vitznau

Joint signing authority (any two to sign)

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Male

Tobias Grüner

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Langnau am Albis

Joint signing authority (any two to sign)

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Male

Christian Doppler

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Winznau

Joint signing authority (any two to sign)

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Female

Jeannette Matti

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Lufingen

Joint signing authority (any two to sign)

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Male

Tobias Quelle

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Konstanz, DE

Joint signing authority (any two to sign)

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Male

Roman Reichelt

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Uitikon

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Male

Christian Weber

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Pfäffikon

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Male

Thomas Wicki

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Emmen

Member

Individual signing authority

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Female

Margrit Poltera

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Oberrohrdorf

Limited joint signing authority (any two to sign)

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Male

Marc Isler

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Zürich

Limited joint signing authority (any two to sign)

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Andri Rüesch

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Zollikofen

Limited joint signing authority (any two to sign)

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Male

Marcel Rassinger

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Aarau

Joint signing authority (any two to sign)

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Male

Marc Messerli

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Madiswil

Joint signing authority (any two to sign)

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Male

Thomas Gasser

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Pfäffikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rossgassmoos 10 6131 Willisau Brack.Alltron

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1750530.07.202514805.08.20251006400821
2552706.06.202511112.06.20251006353608
3252011.03.20255114.03.20251006282102
4102330.01.20252304.02.20251006246209
5703019.07.202414224.07.20241006092500
6937331.10.202321403.11.20231005876056
7113806.02.20232809.02.20231005673951
8713619.08.202216324.08.20221005546423
9278528.03.20226431.03.20221005439527
10634824.06.202112329.06.20211005231736

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Logistikdienstleistungen aller Art zum Transport und zur Lagerung von Gütern für Konzerngesellschaften und/oder für Dritte. Die Gesellschaft kann in der Schweiz und im Ausland sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann Darlehen oder andere Finanzierungen an Aktionäre oder Tochtergesellschaften gewähren und Sicherheiten aller Art anderen Gesellschaften stellen, einschliesslich Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedweder Art.