Sempex AG
Company Overview
Previous Company Names
- Verenta Anlagen- und Vermögensverwaltung AG
- Fritz Meyer Messespedition AG
Management
Christoph Fritsch
Basel
Member of the board
Individual signing authority
Katrin Witzke
Pattensen, DE
Limited joint signing authority (any two to sign)
Dr. Weber
Reinach
Chairperson of the board
Individual signing authority
Suzanne Weber
Reinach
Member of the board
Individual signing authority
Heinrich Streuli
Schinznach Bad
Member of the board
Individual signing authority
Hans Peter Wyss
Schleitheim
Chairperson of the board
Individual signing authority
Charles-Antoine Gondrand
Basel
Member of the board
Joint signing authority (any two to sign)
Olivier Houart
Basel
Member of the board
Joint signing authority (any two to sign)
Giancarlo Bezzola
Arlesheim
Vice-chairperson of the board
Joint signing authority (any two to sign)
Samuel Haller
Kreuzlingen
Joint signing authority (any two to sign)
Carlos Methner
Pratteln
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Fritsch
Pulheim
General manager
Joint signing authority (any two to sign)
Stéphanie Fontugne
Anières
Joint signing authority (any two to sign)
Brigitte Matti
Binningen
Joint signing authority (any two to sign)
Volker Henze
Loosdrecht, NL
Manager
Joint signing authority (any two to sign)
Anthony Ranson
Schilde
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 | 5112 | 02.09.2022 | 173 | 07.09.2022 | 1005556649 |
| 2 | 3922 | 03.07.2020 | 130 | 08.07.2020 | 1004931988 |
| 3 | 2932 | 28.05.2018 | 103 | 31.05.2018 | 4261017 |
| 4 | 32 | 02.01.2018 | 3 | 05.01.2018 | 3968907 |
| 5 | 602 | 26.01.2017 | 21 | 31.01.2017 | 3316351 |
| 6 | 5224 | 14.09.2016 | 181 | 19.09.2016 | 3061203 |
| 7 | 4294 | 25.07.2016 | 145 | 28.07.2016 | 2978631 |
| 8 | 7108 | 14.12.2015 | 245 | 17.12.2015 | 2546735 |
| 9 | 5195 | 18.09.2015 | 184 | 23.09.2015 | 2388035 |
| 10 | 2892 | 01.06.2015 | 105 | 04.06.2015 | 2187973 |
Company Purpose
Erbringen von Dienstleistungen im Bereich Messespedition sowie Durchführung von Transporten und Lagergeschäften. Die Gesellschaft kann sich an anderen Unternehmen und Gesellschaften für eigene und fremde Rechnung beteiligen oder sich mit diesen zusammenschliessen.