Schenker Schweiz AG
Company Overview
Management
Erich Langer
Schaffhausen
Limited joint signing authority (any two to sign)
Volker Weigel
Hohentengen, DE
Limited joint signing authority (any two to sign)
Alexander Sailer
Tengen, DE
Limited joint signing authority (any two to sign)
Michael Korn
Grossostheim
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)
Thomas Heinz
Winkel
Member of the board + manager
Joint signing authority (any two to sign)
Felix B. Häcki
Zug
Member of the board + deputy manager
Joint signing authority (any two to sign)
Alexander Haussmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Volker Schuett
Hattingen
Member of the board
Joint signing authority (any two to sign)
Rolf Dejung
Schaffhausen
Limited joint signing authority (any two to sign)
Günter Dreke
Rünenberg
Limited joint signing authority (any two to sign)
Werner Koller
Weinfelden
Limited joint signing authority (any two to sign)
Fabrizio Scherer
Luzern
Limited joint signing authority (any two to sign)
Jörg Sigg
Pratteln
Limited joint signing authority (any two to sign)
Patrick Stucki
Chaumont, FR
Limited joint signing authority (any two to sign)
Karl Heinrich Zeller
Cham
Limited joint signing authority (any two to sign)
René Zünd
Bachenbülach
Limited joint signing authority (any two to sign)
Michael Korn
Grossostheim
Chairperson of the board
Joint signing authority (any two to sign)
Volker Schuett
Hattingen
Member of the board
Joint signing authority (any two to sign)
Ulrich Schupp
Wuppertal
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14674 | 29.04.2014 | 84 | 02.05.2014 | 1480703 |
| 2 | 11190 | 28.03.2012 | 65 | 02.04.2012 | 6621190 |
| 3 | 818 | 05.01.2011 | 7 | 11.01.2011 | 28/5980410 |
| 4 | 19205 | 08.07.2008 | 134 | 14.07.2008 | 30/4571618 |
| 5 | 5082 | 18.02.2008 | 37 | 22.02.2008 | 26/4355618 |
| 6 | 3797 | 06.02.2008 | 29 | 12.02.2008 | 22/4335798 |
| 7 | 21602 | 31.07.2007 | 150 | 07.08.2007 | 20/4056222 |
| 8 | 375 | 04.01.2006 | 6 | 10.01.2006 | 26/3187254 |
| 9 | 14162 | 20.05.2005 | 100 | 26.05.2005 | 21/2853668 |
| 10 | (Transfer seat) | (Transfer seat) |