Gilgen Logistics AG
Company Overview
Management
Jakob Gilgen
Schwarzenburg
Chairperson of the board
Individual signing authority
Peter Gilgen
Zimmerwald
Vice-chairperson of the board
Individual signing authority
René Holzer
Schwarzenburg
Managing member of the board
Individual signing authority
Rainer Blattner
Minusio
Limited joint signing authority (any two to sign)
Marcel Brändle
Heitenried
Limited joint signing authority (any two to sign)
Markus Jost
Laupen
Limited joint signing authority (any two to sign)
Matthias Kunz-Kasper
Ettingen
Limited joint signing authority (any two to sign)
Andreas Marti
Münchenbuchsee
Limited joint signing authority (any two to sign)
Peter Nussbaum
Helgisried-Rohrbach
Limited joint signing authority (any two to sign)
Peter Steinegger
Madiswil
Limited joint signing authority (any two to sign)
Werner Weber
Neuenegg
Limited joint signing authority (any two to sign)
Marc Zeller
Spiegel bei Bern
Limited joint signing authority (any two to sign)
Rolf Loosli
Murten
Limited joint signing authority (any two to sign)
Michel Hirsiger
Hinterkappelen
Limited joint signing authority (any two to sign)
Samuel Eggler
Brienz
Limited joint signing authority (any two to sign)
Matthias Kunz
Ettingen
Limited joint signing authority (any two to sign)
Christian Bosshard
Luzern
Limited joint signing authority (any two to sign)
Rudolf Bosshardt
Steffisburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2790 | 15.05.2025 | 96 | 20.05.2025 | 1006336192 |
| 2 | 3686 | 04.08.2008 | 152 | 08.08.2008 | 4/4606028 |
| 3 | 2549 | 02.06.2008 | 108 | 06.06.2008 | 5/4509866 |
| 4 | 1807 | 12.04.2006 | 76 | 20.04.2006 | 5/3340566 |
| 5 | 5153 | 07.12.2005 | 242 | 13.12.2005 | 5/3145032 |
| 6 | 3153 | 20.07.2005 | 143 | 26.07.2005 | 4/2950450 |
| 7 | 3018 | 13.07.2005 | 138 | 19.07.2005 | 4/2939260 |
| 8 | 1752 | 29.04.2005 | 87 | 06.05.2005 | 4/2824406 |
| 9 | 3316 | 04.08.2003 | 150 | 08.08.2003 | 4/1122546 |
| 10 | 3096 | 17.07.2002 | 140 | 23.07.2002 | 5 |