Vetsch AG, Internationale Transporte

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.933.247
Calendar
Date of incorporation:
1/18/1935
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Location:
Buchs (SG)
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Office:
Buchs (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • (Vetsch SA, Trasporti Internazionali) (Vetsch S.A., Transports Internationaux) (Vetsch Ltd., International Transports)

Management

Male

Mike Karcher

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Lörrach, DE

Chairperson of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Alexander Belz

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Basel

Member of the management board + member of the board

Joint signing authority (any two to sign)

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Male

André Michel

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Gipf-Oberfrick

Member of the management board + member of the board

Joint signing authority (any two to sign)

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Male

Werner Hagist

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Lippuner

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Grabs

General manager

Joint signing authority (any two to sign)

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Male

Heinz Burgäzzi

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Buchs SG

Limited joint signing authority (any two to sign)

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Male

Georges Mark

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Buchs

Limited joint signing authority (any two to sign)

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Male

Heini Senn

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Buchs SG

Limited joint signing authority (any two to sign)

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Male

Martin Rudolf

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Riehen

Member of the board

Individual signing authority

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Urs Lenherr

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Buchs SG

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Stephan Naef

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Raab

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Roman Bisig

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Bisig

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Elfingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Müller-Duysing

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Urs Lenherr

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Grabs

Limited joint signing authority, restricted to the head office (any two to sign)

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Thomas Riesterer

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Lochau

General manager

Joint signing authority (any two to sign)

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Tobias Guntli

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Buchs SG

Member of the management board

Joint signing authority (any two to sign)

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Ulrike Siekkötter

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Rheinfelden (DE)

Member of the management board

Joint signing authority (any two to sign)

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Male

Olaf Ern

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Heldaustrasse 66 9470 Buchs SG
Additional addresses
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Stegackerstrasse 12 4132 Muttenz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11408418.12.202424923.12.20241006213795
2489102.05.20248807.05.20241006026730
31232710.11.202322215.11.20231005885519
4290015.03.20235520.03.20231005704351
5123203.02.20222708.02.20221005400151
6967130.08.202117002.09.20211005283006
71308131.12.2020306.01.20211005064637
8590924.06.201912227.06.20191004661482
9145112.02.20193215.02.20191004567740
10621630.06.201712805.07.20173624817

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Speditionsunternehmens. Die Gesellschaft kann Grundstücke erwerben, veräussern, halten, verwalten oder in Baurecht nehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.