Cargo sous terrain AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-379.693.858
Calendar
Date of incorporation:
11/21/2013
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'078'240.00

Previous Company Names

  • Förderverein Cargo sous terrain

Management

Male

Stefan Nünlist

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Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Rosso

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Stansstad

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Schraner

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Siglistorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Späth

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Rosenheim, DE

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Hans Dreier

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Hirschthal

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Hirschi

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Sissach

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Female

Yvette Körber

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Oberentfelden

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Peter Mettler

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Teufen

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Felix Müller

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Zürich

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Stefan Luginbühl

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Aeschi bei Spiez

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Stephanie Stettler

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Ostermundigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rainer Deutschmann

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Gretzenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Peter Hintermann

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Wohlen bei Bern

Member of the board

Joint signing authority (any two to sign)

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Andreas Hölzli

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Female

Yvette Körber

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Oberentfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Mettler

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Tanja Rückert

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Rauenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Carsten Bopp

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jürg-Josef Künzle

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Raymond Piot

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Coop Genossenschaft Thiersteinerallee 12 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1112510.02.2026100656929413.02.20261006569294
2256807.04.2025100630556110.04.20251006305561
3665610.10.2024100615443815.10.20241006154438
4504430.07.2024100609985005.08.20241006099850
5467211.07.2024100608572016.07.20241006085720
6302706.05.2024100602906010.05.20241006029060
7788408.12.2023100590872013.12.20231005908720
8708208.11.2023100588315913.11.20231005883159
9530022.08.2023100582384625.08.20231005823846
10457919.07.2023100580236724.07.20231005802367

Company Purpose

Die Gesellschaft bezweckt die Planung, Bewilligung, den Bau und den Betrieb eines unter- und oberirdischen Gesamtlogistikangebots mit kombinierten anderen Transportmitteln sowie von logistischen und speditionellen Dienstleistungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, ferner auch Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann Urheberrechte, Patente und Lizenzen aller Art erwerben, belasten veräussern und verwalten.