Unilogistics AG
Company Overview
Management
Carmen Brescia-Spataro
Muttenz
Limited joint signing authority (any two to sign)
Thomas Rüegger
Bettingen
Chairperson of the board
Individual signing authority
Andreas René Fradinger
Weil am Rhein, DE
Limited joint signing authority (any two to sign)
Dominik Strittmatter
Rheinfelden
Limited joint signing authority (any two to sign)
Deborah Ruf
Basel
Member of the board
Joint signing authority (any two to sign)
Jennifer Rüegger
Riehen
Member of the board
Joint signing authority (any two to sign)
Phyllis Rüegger
Riehen
Member of the board
Joint signing authority (any two to sign)
Armando Iacopelli
Fischbach-Göslikon
Member of the board
Individual signing authority
Jürg Nyffeler
Basel
Limited joint signing authority (any two to sign)
Roland Boss
Riehen
Member of the board
Individual signing authority
Andreas Müller
Birsfelden
Member of the board
Individual signing authority
Karlheinz Brugger
Weil am Rhein (DE)
Limited joint signing authority (any two to sign)
Florian Giger
Binningen
Limited joint signing authority (any two to sign)
Phillis Rüegger
Basel
Limited joint signing authority (any two to sign)
Florin Giger
Binningen
Limited joint signing authority (any two to sign)
Thomas Rüegger
Basel
Chairperson of the board
Individual signing authority
Sabine Rüegger-Hächler
Bettingen
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 | 5826 | 16.10.2025 | 203 | 21.10.2025 | 1006463438 |
| 2 | 3201 | 04.06.2024 | 109 | 07.06.2024 | 1006051138 |
| 3 | 6357 | 14.12.2022 | 246 | 19.12.2022 | 1005631932 |
| 4 | 4203 | 16.08.2017 | 160 | 21.08.2017 | 3705505 |
| 5 | 3914 | 28.07.2017 | 148 | 03.08.2017 | 3678869 |
| 6 | 1473 | 16.03.2017 | 56 | 21.03.2017 | 3415905 |
| 7 | 892 | 09.02.2017 | 31 | 14.02.2017 | 3346117 |
| 8 | R3912 | 03.08.2015 | R150 | 06.08.2015 | 2309275 |
| 9 | 3695 | 22.07.2015 | 142 | 27.07.2015 | 2290839 |
| 10 | 864 | 20.02.2014 | 38 | 25.02.2014 | 1365365 |
Company Purpose
Besorgung von Logistik-, Speditions- und Transportgeschäften jeder Art sowie alle in den genannten Gewerbebereich fallenden verwandten Tätigkeiten wie Betrieb von Reedereiagenturen, Verzollungstätigkeiten, Beratungen usw. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.