LB Logistikbetriebe AG
Company Overview
Previous Company Names
- ABB Logistikbetriebe AG
Management
Kurt Schmid
Lengnau AG
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Gerster
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Gerster
Zürich
Member of the board
Joint signing authority (any two to sign)
Jeannette Gruber
Dietikon
Joint signing authority (any two to sign)
Thomas Bertschinger
Zug
Member of the board
Joint signing authority (any two to sign)
Roland Obrist
Pontresina
Member of the board
Joint signing authority (any two to sign)
Werner Stauffer
Birr
Member of the board
Joint signing authority (any two to sign)
Fritz Gastl
Buchs ZH
Limited joint signing authority (any two to sign)
René Lichtsteiner
Wettingen
Limited joint signing authority (any two to sign)
Gerhard Suter
Oberehrendingen
Limited joint signing authority (any two to sign)
Paul Küng
Windisch
Chairperson of the board
Joint signing authority (any two to sign)
Willy Roos
Turgi
Chairperson of the board
Joint signing authority (any two to sign)
Günther Stonig
Schönenwerd
Limited joint signing authority (any two to sign)
Franz Hartel
Obersiggenthal
Chairperson of the board
Joint signing authority (any two to sign)
Horst Engler
Fislisbach
Limited joint signing authority (any two to sign)
Urs Steiner
Winterthur
Limited joint signing authority (any two to sign)
Markus Gut
Niederrohrdorf
Limited joint signing authority (any two to sign)
Robert Gölis
Obersiggenthal
Limited joint signing authority (any two to sign)
Markus Gränacher
Künten
Joint signing authority (any two to sign)
Tobias Zgraggen
Seon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4026 | 20.03.2025 | 58 | 25.03.2025 | 1006291063 |
| 2 | 12897 | 23.09.2024 | 187 | 26.09.2024 | 1006139000 |
| 3 | 2306 | 09.02.2024 | 31 | 14.02.2024 | 1005961112 |
| 4 | 11247 | 04.08.2023 | 152 | 09.08.2023 | 1005813123 |
| 5 | 9226 | 26.06.2023 | 124 | 29.06.2023 | 1005781831 |
| 6 | 12992 | 29.10.2021 | 214 | 03.11.2021 | 1005326170 |
| 7 | 2766 | 14.03.2017 | 54 | 17.03.2017 | 3410789 |
| 8 | 12735 | 24.12.2014 | 252 | 31.12.2014 | 1909431 |
| 9 | 2960 | 13.03.2014 | 53 | 18.03.2014 | 1402755 |
| 10 | 1381 | 31.01.2014 | 24 | 05.02.2014 | 1328455 |
Company Purpose
Beschaffung, Lagerung und Vertrieb von Rohstoffen und Halbfabrikaten, Bewirtschaftung von eigenen Lagern und von Lagern Dritter sowie Erbringung von Dienstleistungen im Bereich Lagerwirtschaft und generell Logistik; die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen gründen und sich an anderen Gesellschaften beteiligen.