Schenker Schweiz AG
Company Overview
Management
Richard Forster
Schaffhausen
Limited joint signing authority (any two to sign)
Hans-Ulrich Sprecher
Zürich
Limited joint signing authority (any two to sign)
Jennifer Klose
Hüttikon
Limited joint signing authority (any two to sign)
Gualtiero Galli
Schönenbuch
Limited joint signing authority (any two to sign)
Hans Kunz
Oberuzwil
Chairperson of the board
Joint signing authority (any two to sign)
Rainer H. Biermann
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Alexander Haussmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Gottfried Baumann
Zürich
Manager
Joint signing authority (any two to sign)
Adolf Grüninger
Urdorf
Manager
Joint signing authority (any two to sign)
Hans Iseli
Langnau am Albis
Manager
Joint signing authority (any two to sign)
Kurt Schneider
Dietlikon
Manager
Joint signing authority (any two to sign)
Werner Koller
Oberuzwil
Limited joint signing authority (any two to sign)
Hans Schütz
Wiesendangen
Limited joint signing authority (any two to sign)
Hans Schütz
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Günter Müller
Frankfurt am Main
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Kunz
Oberuzwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felix Häcki
Zug
Member of the board + deputy manager
Joint signing authority (any two to sign)
Thomas Held
Hemmingen
Member of the board
Joint signing authority (any two to sign)
Knut Heymann
Krefeld
Member of the board
Joint signing authority (any two to sign)
Thomas Heinz
Opfikon
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14675 | 29.04.2014 | 84 | 02.05.2014 | 1480705 |
| 2 | 5083 | 18.02.2008 | 37 | 22.02.2008 | 26/4355620 |
| 3 | 3498 | 04.02.2008 | 27 | 08.02.2008 | 26/4331232 |
| 4 | 21601 | 31.07.2007 | 150 | 07.08.2007 | 20/4056220 |
| 5 | 374 | 04.01.2006 | 6 | 10.01.2006 | 26/3187252 |
| 6 | 14164 | 20.05.2005 | 100 | 26.05.2005 | 21/2853676 |
| 7 | A10721 | 16.04.2004 | A77 | 22.04.2004 | 23/2228316 |
| 8 | 8647 | 25.03.2004 | 63 | 31.03.2004 | 19/2193082 |
| 9 | R19259 | 31.07.2002 | R150 | 07.08.2002 | 20/591732 |
| 10 | 18251 | 19.07.2002 | 142 | 25.07.2002 | 21/576594 |