Hofstetter + Co. AG, Internationale Transportlogistik in Liquidation
Company Overview
Previous Company Names
- Hofstetter + Co. AG Internationale Transporte
- (Hofstetter + Co. SA Transports Internationaux) (Hofstetter + Co. Ltd International Transports)
- Hofstetter + Co. AG, Internationale Transportlogistik
- (Hofstetter + Co. SA, Transports et Logistique Internationaux) (Hofstetter + Co. Ltd., International Transport Logistics)
Management
Attila Francz
Frenkendorf
Chairperson of the board + managing member of the board
Individual signing authority
Andres Epting
Basel
Vice-chairperson of the board + liquidator
Individual signing authority
Jakob Hofstetter
Bottmingen
Chairperson of the board
Individual signing authority
Aurora Hofstetter
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Dominik Wiesler
Therwil
Limited joint signing authority (any two to sign)
Dominik Wiesler
Hofstetten SO
Limited joint signing authority (any two to sign)
Kurt Stöcklin
Reinach BL
Limited joint signing authority (any two to sign)
Erich Mantin
Allschwil
Limited joint signing authority (any two to sign)
Klaus Ulrich
Frenkendorf
Limited joint signing authority (any two to sign)
Matthias Graser
Dornach
Member of the board
Joint signing authority (any two to sign)
Victor Hofstetter
Bottmingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6066 | 30.10.2024 | 214 | 04.11.2024 | 1006169759 |
| 2 | 199 | 06.01.2023 | 7 | 11.01.2023 | 1005649674 |
| 3 | 5167 | 29.10.2019 | 212 | 01.11.2019 | 1004750561 |
| 4 | 2108 | 25.04.2019 | 82 | 30.04.2019 | 1004619956 |
| 5 | 833 | 13.02.2019 | 33 | 18.02.2019 | 1004568801 |
| 6 | 4908 | 01.10.2018 | 192 | 04.10.2018 | 1004469325 |
| 7 | 2304 | 26.04.2016 | 83 | 29.04.2016 | 2808227 |
| 8 | 391 | 20.01.2016 | 16 | 25.01.2016 | 2617073 |
| 9 | 5141 | 01.10.2015 | 193 | 06.10.2015 | 2410463 |
| 10 | 704 | 05.02.2015 | 27 | 10.02.2015 | 1980805 |
Company Purpose
Durchführung internationaler Transporte jeder Art und alle damit zusammenhängenden Geschäfte, wie Dokumentar-Inkassi und Übernahme von Vertretungen. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, verwandte Geschäftszweige angliedern sowie Liegenschaften erwerben, verwalten und veräussern.