Schenker Schweiz AG
Company Overview
Management
Daniel Bubendorf
Magden
Manager
Joint signing authority (any two to sign)
Felix Häcki
Zugo
Deputy manager
Joint signing authority (any two to sign)
Georg Mischler
Coldrerio
Limited joint signing authority (any two to sign)
Thomas Held
Hemmingen
Member of the board
Joint signing authority (any two to sign)
Thomas Heinz
Winkel
Manager
Joint signing authority (any two to sign)
Thomas Held
Schermbeck
Member of the board
Joint signing authority (any two to sign)
Karl Nutzinger
Essen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Lieb
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Fabio Ghezzi
Pazzallo
Limited joint signing authority (any two to sign)
Hans-Jörg Hager
Stoccarda
Chairperson of the board
Joint signing authority (any two to sign)
Marco
Ratingen
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 | 10254 | 13.08.2025 | 157 | 18.08.2025 | 1006411003 |
| 2 | 11536 | 16.08.2019 | 160 | 21.08.2019 | 1004699918 |
| 3 | 12115 | 09.09.2015 | 177 | 14.09.2015 | 2371405 |
| 4 | 13377 | 18.12.2008 | 250 | 24.12.2008 | 26/4801360 |
| 5 | 2089 | 28.02.2008 | 45 | 05.03.2008 | 15/4371708 |
| 6 | 1091 | 31.01.2008 | 25 | 06.02.2008 | 15/4325996 |
| 7 | 7533 | 16.08.2007 | 161 | 22.08.2007 | 14/4074890 |
| 8 | 3135 | 29.03.2006 | 66 | 04.04.2006 | 15/3317368 |
| 9 | 939 | 20.06.2005 | 121 | 24.06.2005 | 17/2897952 |
| 10 | 218 | 17.02.2005 | 38 | 23.02.2005 | 12/2715636 |