Jacky Maeder AG für internationale Transporte in Liquidation
Company Overview
Previous Company Names
- Jacky Maeder AG für internationale Transporte
- (Jacky Maeder SA de transports internationaux) (Jacky Maeder international forwarding Ltd) (Jacky Maeder SA per trasporti internazionali)
Management
Alexander Gutmans
Riehen
Member of the board + liquidator
Individual signing authority
Rudolf Merz
Birchwil
Member of the board
Joint signing authority (any two to sign)
Klaus Knappik
Adliswil
General manager
Joint signing authority (any two to sign)
Peter Widmer
Münchenstein
Manager
Joint signing authority (any two to sign)
Werner Ballmer
Schöfflisdorf
Deputy manager
Joint signing authority (any two to sign)
Werner Fritschi
Binningen
Limited joint signing authority, restricted to the head office (any two to sign)
Josef G. Müller
Küsnacht
Limited joint signing authority, restricted to the head office (any two to sign)
Sylvia Brunner
Geroldswil
Limited joint signing authority (any two to sign)
Peter Triebel
Kloten
Mitglied der geschäftsleitung und direktor
Joint signing authority (any two to sign)
Hanspeter Weber
Sisseln
Limited joint signing authority (any two to sign)
Guido De Martin
Zürich
Limited joint signing authority (any two to sign)
Marco Blum
Rafz
Member of the board
Joint signing authority (any two to sign)
Bruno Sidler
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Monique Gubler
Allschwil
Member of the board
Joint signing authority (any two to sign)
Christoph Hess
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Albert Zumbach
Birchwil
Member of the board
Joint signing authority (any two to sign)
Marco Gadola
Wettingen
Member of the board
Joint signing authority (any two to sign)
Robert Erni
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Alastair Robertson
Reinach
Member of the board
Joint signing authority (any two to sign)
Thomas Mühlemann
Basel
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Berichtigung | 77 | 24.04.1997 | 2752 | |
| 2 | 5888 | 12.10.2020 | 201 | 15.10.2020 | 1005000690 |
| 3 | 4673 | 12.08.2020 | 158 | 17.08.2020 | 1004958909 |
| 4 | 5871 | 16.10.2018 | 203 | 19.10.2018 | 1004480404 |
| 5 | 4124 | 22.07.2015 | 142 | 27.07.2015 | 2289767 |
| 6 | 6560 | 25.11.2013 | 231 | 28.11.2013 | 1206505 |
| 7 | 4291 | 30.07.2013 | 148 | 05.08.2013 | 1013065 |
| 8 | 6613 | 18.10.2012 | 206 | 23.10.2012 | 6900460 |
| 9 | 3432 | 07.06.2011 | 112 | 10.06.2011 | 6200310 |
| 10 | 6657 | 27.10.2010 | 213 | 02.11.2010 | 6/5877166 |
Company Purpose
Projektierung und Durchführung von internationalen Waren- und Personentransporten zu Lande, zu Wasser und in der Luft, Betrieb von Reisebüros, Schiffspassage- und Auswanderungsagenturen und Lagergeschäften. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern und sich an andern Unternehmungen beteiligen.