VIA MAT HEAVYLIFT AG
Company Overview
Previous Company Names
- Pantransport AG
- (Pantransport SA) (Pantransport SpA) (Pantransport Ltd)
Management
Viktor Moser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Kühn
Höri
Member of the board
Joint signing authority (any two to sign)
Urs Lehmann
Oberwil-Lieli
Member of management
Joint signing authority (any two to sign)
Thomas Manger
Basel
Member of management
Joint signing authority (any two to sign)
Peter Gastiger
Lörrach, DE
Member of management
Joint signing authority (any two to sign)
Bernhard Bärtschi
Weinfelden
Member of management
Joint signing authority (any two to sign)
Christoph Moser
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Bütler
Allschwil
Member of the board
Joint signing authority (any two to sign)
Martial Vorpe
Basel
Member of the board
Joint signing authority (any two to sign)
Jürg Blaser
Zürich
Limited joint signing authority (any two to sign)
Peter Erismann
Basel
Limited joint signing authority (any two to sign)
Harald Girschweiler
Küsnacht ZH
Limited joint signing authority (any two to sign)
Stefan Heiz
Basel
Limited joint signing authority (any two to sign)
Franz Zgraggen
Lausen
Limited joint signing authority (any two to sign)
Erich Lörtscher
Bassersdorf
Limited joint signing authority, restricted to the head office (any two to sign)
Viktor Moser
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Wilhelm Brandtner
Zürich
Deputy manager
Joint signing authority (any two to sign)
Franz Waeber
Neftenbach
Limited joint signing authority, restricted to the head office (any two to sign)
Viktor Moser
Winkel
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Moser
Zürich
Chairperson 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 | 6029 | 27.02.2008 | 44 | 04.03.2008 | 25/4369796 |
| 2 | 23851 | 24.08.2007 | 167 | 30.08.2007 | 23/4088510 |
| 3 | 9010 | 23.03.2007 | 62 | 29.03.2007 | 24/3861482 |
| 4 | 25875 | 20.09.2006 | 186 | 26.09.2006 | 23/3565974 |
| 5 | 30676 | 09.11.2005 | 222 | 15.11.2005 | 18/3105180 |
| 6 | 27838 | 07.10.2005 | 199 | 13.10.2005 | 22/3058652 |
| 7 | 18803 | 01.07.2005 | 130 | 07.07.2005 | 22/2922682 |
| 8 | 33041 | 18.11.2004 | 229 | 24.11.2004 | 21/2557370 |
| 9 | 6864 | 09.03.2004 | 51 | 15.03.2004 | 21/2168600 |
| 10 | 4053 | 09.02.2004 | 30 | 13.02.2004 | 24/2117876 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit sowie den Betrieb und die Vermietung von Anlagen für den Transport von schweren Gütern im In- und Ausland. Sie kann alle Geschäfte tätigen, welche mit dem Hauptzweck zusammenhängen oder diesen zu fördern geeignet sind, insbesondere sich an anderen Unternehmungen beteiligen sowie im Rahmen ihres Zweckes Grundstücke erwerben, belasten und veräussern. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten.