swissconnect ag
Company Overview
Previous Company Names
- swiss connect GmbH
- swiss connect AG
- (swiss connect SA) (swiss connect Ltd)
Management
Christoph Masoner
Luzern
President
Joint signing authority (any two to sign)
Jozef Oerlemans
Basel
Member
Joint signing authority (any two to sign)
Fabio Christen
Adligenswil
Member of management
Limited joint signing authority (any two to sign)
Markus Zimmerli
Luzern
Member of the board
Joint signing authority (any two to sign)
Michael Hauenstein
Kriens
Member of management
Limited joint signing authority (any two to sign)
Sabine Kuhn
Luzern
Member of management
Limited joint signing authority (any two to sign)
Verena Poncet
Bern
Member of the board
Joint signing authority (any two to sign)
Christoph Masoner
Luzern
Partner and manager
Individual signing authority
Augustin Mettler
Luzern
Partner
Without signing authority
Roman Pechous
Luzern
Partner
Without signing authority
Thomas Bussmann
Luzern
Member
Joint signing authority (any two to sign)
Patrick Valentin
Luzern
Member
Joint signing authority (any two to sign)
Augustin Mettler
Luzern
Member
Joint signing authority (any two to sign)
Daniel Mülli
Zug
Member
Joint signing authority (any two to sign)
Rudolf Gubler
Nebikon
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4455 | 25.05.2023 | 103 | 31.05.2023 | 1005756728 |
| 2 | 10986 | 20.12.2022 | 250 | 23.12.2022 | 1005637139 |
| 3 | 4438 | 31.05.2019 | 107 | 05.06.2019 | 1004644581 |
| 4 | 774 | 26.01.2017 | 21 | 31.01.2017 | 3315857 |
| 5 | 3475 | 12.05.2016 | 94 | 18.05.2016 | 2836077 |
| 6 | 2070 | 16.03.2015 | 54 | 19.03.2015 | 2051419 |
| 7 | 4000 | 14.06.2013 | 116 | 19.06.2013 | 927233 |
| 8 | 6485 | 19.08.2010 | 164 | 25.08.2010 | 9/5784608 |
| 9 | 1496 | 22.02.2010 | 40 | 26.02.2010 | 10/5515966 |
| 10 | 2119 | 11.04.2005 | 73 | 15.04.2005 | 9/2794478 |
Company Purpose
Betrieb eines Logistikcenters für Durchführung und Beratung von kombinierten Kurierdiensten (Velo-Auto-Bahn) in der ganzen Schweiz; Erbringung sämtlicher damit zusammenhängenden Dienstleistungen; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent- und Lizenzgeschäften.