Fiege Logistik (Schweiz) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.326.602
Calendar
Date of incorporation:
5/3/2001
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'200'000.00

Previous Company Names

  • Fiege Goth Immobilien AG
  • (Fiege Goth Immobilière SA) (Fiege Goth Real Estate Ltd)

Management

Male

Adolfo Corradini

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Münchenstein

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Christoph Mayer

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Basel

Joint signing authority (any two to sign)

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Male

Michael Isele

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Zeiningen

Joint signing authority (any two to sign)

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Male

Michele Destefani

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Alto Malcantone

Joint signing authority (any two to sign)

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Male

Marcel Boccali

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Oetwil an der Limmat

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Scherbel

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Behringersdorf, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nicole Ringwald

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Riehen

Joint signing authority (any two to sign)

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Male

Hagen Grauer

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Freiburg, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Leonardo Castrogiovanni

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Riehen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Heinrich

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Herznach

Joint signing authority (any two to sign)

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Male

Christian Distelhorst

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Bottmingen

Joint signing authority (any two to sign)

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Male

Stefan Muheim

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Oberentfelden

Joint signing authority (any two to sign)

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Susanne Anker

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Schupfart

Joint signing authority (any two to sign)

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Male

Thomas Knopf

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gottfried Bloch

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

Luigi Häfliger

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Reiner Lescher

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Nordhorn

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Zesiger

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Müller

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Binningen

Joint signing authority (any two to sign)

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Female

Jolanda

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Emil Frey-Strasse 100 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
136820.01.2026100654823123.01.20261006548231
2675301.12.2025100650307204.12.20251006503072
3365225.06.2024100607016728.06.20241006070167
4235509.05.2022100547209512.05.20221005472095
5453118.08.2021100527570623.08.20211005275706
6460109.09.2020100497799514.09.20201004977995
7626919.12.2019100479241724.12.20191004792417
8598809.12.2019100478165512.12.20191004781655
9296017.06.2019100465589620.06.20191004655896
1089915.02.2019100457084920.02.20191004570849

Company Purpose

Zweck der Gesellschaft ist: a) die Anwendung von Systemen und Verfahren der Logistik auf die Kundenbetreuung im Speditionsbereich (Logistik-Serviceleistungen) und der Betrieb eines Speditionsunternehmens in der Schweiz; b) die Durchführung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich an gleichartigen und ähnlichen Unternehmungen im In- und Ausland beteiligen sowie Niederlassungen und Betriebsstätten errichten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften solidarisch haften sowie Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.