SAG Logistics AG
Company Overview
Management
Peter Rusterholz
Bubikon
Having right to sign
Joint signing authority (any two to sign)
Philippe Thiemann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Olivier Métraux
Cully
Having right to sign
Joint signing authority (any two to sign)
Philipp Stähly
Affoltern am Albis
Having right to sign
Joint signing authority (any two to sign)
Birgit Weische Ryser
Freienwil
Having right to sign
Joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Simeoni
Arni
Having right to sign
Joint signing authority (any two to sign)
Michael von Spreckelsen
Männedorf
Having right to sign
Joint signing authority (any two to sign)
Kurt Schnyder
Homburg
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Fluri
Widnau
General manager
Joint signing authority (any two to sign)
Reto De Lazzer
Uetikon am See
Having right to sign
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Having right to sign
Joint signing authority (any two to sign)
Sandro Piffaretti
Pfäffikon
Having right to sign
Joint signing authority (any two to sign)
Lajos Lüscher
Dielsdorf
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7109 | 12.06.2015 | 114 | 17.06.2015 | 2212141 |
| 2 | 2438 | 24.02.2015 | 40 | 27.02.2015 | 2014403 |
| 3 | 17046 | 19.12.2014 | 249 | 24.12.2014 | 1902463 |
| 4 | 2073 | 12.02.2014 | 32 | 17.02.2014 | 1350245 |
| 5 | 12062 | 06.09.2013 | 175 | 11.09.2013 | 1072163 |
| 6 | 8159 | 18.06.2013 | 118 | 21.06.2013 | 931421 |
| 7 | 1778 | 06.02.2012 | 28 | 09.02.2012 | 6543182 |
| 8 | 2856 | 25.02.2011 | 43 | 02.03.2011 | 6058478 |
| 9 | 4205 | 17.03.2010 | 57 | 23.03.2010 | 23/5553190 |
| 10 | 21136 | 15.12.2009 | 247 | 21.12.2009 | 30/5404174 |
Company Purpose
Erbringung von Dienstleistungen aller Art auf dem Gebiet der Logistik und der Feinverteilung, wie insbesondere bei der Bearbeitung von Distributionsaufgaben in ökonomischer, organisatorischer und technischer Hinsicht, Betreiben vonLagerhäusern für die mit ihr im Konzern verbundenen Gesellschaften und Dritte; vollständige Zweckumschreibung gemäss Statuten