Tibbett + Britten Unique AG
Company Overview
Previous Company Names
- Unique Logistics AG
- (Unique Logistics SA) (Unique Logistics Ltd)
Management
Beat Schönmann
Opfikon
Limited joint signing authority (any two to sign)
Daniel Della Rosa
Weisslingen
Limited joint signing authority (any two to sign)
Serge Roch
Pieterlen
Chairperson of the board
Individual signing authority
Roger Amstutz
Uitikon
Member of the board
Individual signing authority
Tommy Lau
London
Chairperson of the board
Joint signing authority (any two to sign)
Louis Rohner
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Reto Oechslin
Altendorf
Limited joint signing authority (any two to sign)
Richard Lee
Hong Kong
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20103 | 26.06.2013 | 124 | 01.07.2013 | 949619 |
| 2 | 16376 | 27.05.2013 | 102 | 30.05.2013 | 7207022 |
| 3 | 26604 | 19.07.2011 | 141 | 22.07.2011 | 6268614 |
| 4 | R24667 | 06.07.2011 | R132 | 11.07.2011 | 6248126 |
| 5 | 23432 | 28.06.2011 | 126 | 01.07.2011 | 6232134 |
| 6 | 2062 | 22.01.2008 | 18 | 28.01.2008 | 28/4310256 |
| 7 | 24144 | 28.08.2007 | 169 | 03.09.2007 | 24/4092584 |
| 8 | 25948 | 19.09.2005 | 185 | 23.09.2005 | 20/3031470 |
| 9 | 331 | 06.01.2004 | 6 | 12.01.2004 | 20/2066758 |
| 10 | 18751 | 25.07.2002 | 146 | 31.07.2002 | 22/584486 |
Company Purpose
Erbringung logistischer Dienstleistungen inklusive Beratung auf diesem Gebiet; kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.