swissterminal Frenkendorf AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.939.126
Calendar
Date of incorporation:
6/30/1978
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Location:
Frenkendorf
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Office:
Frenkendorf
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Legal Form:
limited or corporation
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Capital:
CHF 800'000.00

Previous Company Names

  • Container-Depot AG
  • (Container-DepotSA) (Container-DepotLtd)

Management

Female

Jeannette Mayer

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Mayer

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Zeiningen

Joint signing authority (any two to sign)

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Male

Roman Mayer

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Rheinfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Rudolf Feigenwinter

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ReinachBL

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Boog

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Rodersdorf

Manager

Joint signing authority (any two to sign)

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Male

Fritz Moser

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Pfeffingen

Deputy manager

Joint signing authority (any two to sign)

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Ulrich Winkler

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Lausen

Deputy manager

Joint signing authority (any two to sign)

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Ruth Hauri

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Zeiningen

Limited joint signing authority (any two to sign)

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Marcel Walde

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Rheinfelden

Limited joint signing authority (any two to sign)

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Peter Frick

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Zeiningen

Limited joint signing authority (any two to sign)

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Male

Mark Mayer

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Rheinfelden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flachsackerstrasse7 4402 Frenkendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1638010.12.201524315.12.20152540539
2120411.03.20145114.03.20141398741
3296322.06.201212327.06.20126739290
4570202.09.200917308.09.20094/5236470
5534229.11.200623605.12.20066/3666560
6232919.05.200610126.05.20064/3390714
7548323.12.200525430.12.20055/3173570
825115.01.20041321.01.20044/2081720
9679020.12.200125128.12.200110262
10249426.05.200010702.06.20003751

Company Purpose

Betrieb eines Container-Terminals. Die Gesellschaft kann gleichartige oder verwandte Unternehmen errichten, sich an anderen Unternehmen beteiligen, Liegenschaften und Immaterialgüterrechte erwerben, nutzen und veräussern sowie Grundeigentum erwerben und veräussern.