Extra Film Logistics AG
Company Overview
Previous Company Names
- Fotoinvest Switzerland AG
- (Fotoinvest Switzerland SA) (Fotoinvest Switzerland Ltd)
Management
Stef De corte
Rebecq, BE
Chairperson of the board
Joint signing authority (any two to sign)
René Baumann
Basel
Member of the board
Joint signing authority (any two to sign)
Dr. Alexander Vogel
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christoph Heiz
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Vogel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
René Baumann
Riehen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4758 | 04.04.2011 | 69 | 07.04.2011 | 6111870 |
| 2 | 3218 | 02.03.2010 | 46 | 08.03.2010 | 23/5527908 |
| 3 | 19158 | 10.11.2009 | 222 | 16.11.2009 | 23/5343910 |
| 4 | 12015 | 08.09.2008 | 177 | 12.09.2008 | 20/4648778 |
| 5 | 4753 | 13.04.2006 | 77 | 21.04.2006 | 16/3342678 |
| 6 | 1415 | 03.02.2005 | 28 | 09.02.2005 | 19/2693754 |
| 7 | 12176 | 16.12.2003 | 246 | 22.12.2003 | 19/2042692 |
| 8 | 1621 | 12.02.2002 | 33 | 18.02.2002 | 17/348242 |
| 9 | 2030 | 18.03.1998 | 57 | 24.03.1998 | 2019 |
Company Purpose
Einkauf von Waren und Dienstleistungen, Erbringung von Dienstleistungen für Konzerngesellschaften der Fotoinvest/Spector-Gruppe und Dritte, Finanzierungen aller Art für Konzerngesellschaften der Fotoinvest/Spector-Gruppe und Dritte; kann Anteile und Beteiligungen an Gesellschaften kaufen, verkaufen und halten sowie Grundstücke erwerben