CHE-103.618.935

BONAFIDE LOGISTIC AG

Basic Information

CHE-103.618.935
Wiesendamm 4
4057 Basel
📍 Map ↗
Ltd – Limited company
Transport & logistics ≈
50'000.00 CHF
Last change: 23.05.2026 · Checked against register: 30.10.2026 · Zefix ↗

Registered Persons (7)

in Ettingen, of Heimiswil
joint power of procuration
in Lörrach
Delegierter des Verwaltungsrates
joint signature by two
in Ramsen, of Ramsen
member of the executive board
joint signature by two
in Müllheim
member of the executive board
joint signature by two
in Laufenburg, of Hofstetten-Flüh
member of the board of directors
joint signature by two
in Zürich, of Adelboden
member of the board of directors
joint signature by two
in Biel-Benken, of Hofstetten-Flüh
president of the board of directors
joint signature by two

Former registered persons (7)

Corti Claudio Resigned
in Humlikon, of Zürich
member of the executive board
joint signature by two
until 05.03.2024
Bolz Andreas Resigned
in Biberist, of Röthenbach im Emmental
joint power of procuration
until 08.08.2023
in Kaiseraugst
member of the executive board
joint signature by two
until 22.12.2021
in Basel, of Blatten und Kippel
member of the executive board
joint signature by two
until 08.07.2019
in Oberwil, of Densbüren
member of the board of directors
joint signature by two
until 29.03.2019
Zwahlen Mirco Resigned
in Kloten, of Guggisberg
joint signature by two
until 06.01.2017
in Dubai
member of the management
joint signature by two
until 06.01.2017

Purpose

Die Gesellschaft bezweckt die Erbringung von Logistik-Dienstleistungen im Bereich des Transports, der Lagerung, der Verteilung und der sonstigen Behandlung von Gütern aller Art. Die Gesellschaft kann ohne Gegenleistung Dienstleistungen und finanzielle Leistungen an andere Gesellschaften des Rhenus-Konzerns erbringen, Darlehen gewähren sowie Garantien und andere Sicherheiten stellen. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt zusammenhängen, oder geeignet sind , ihn zu fördern. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, belasten und veräussern. Sie ist befugt, sich an anderen Unternehmen im In- und Ausland zu beteiligen, solche Unternehmen zu gründen oder zu erwerben, oder Zweigniederlassungen zu errichten.

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