Olivier Waldner
Allschwil
General manager
Joint signing authority (any two to sign)
Bruno Zurlinden
Bellmund
Member of the board
Joint signing authority (any two to sign)
Urs Bachmann
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Melanie Matzkeit
Unterlunkhofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Zwick
Wigoltingen
Member of the board
Joint signing authority (any two to sign)
Dominik Köppel
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Severin Plüss
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Daniel Weber
Zürich
Joint signing authority (any two to sign)
Ronald Grisard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Keller
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Christoph Küng
Allmendingen
Member of the board
Joint signing authority (any two to sign)
Arnold Osterwalder
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr.Max Pfister
Zürich
Member of the board
Joint signing authority (any two to sign)
Albrecht Sprick
Allschwil
Member of the board
Joint signing authority (any two to sign)
Albert Blattmann
Ormalingen
General manager
Joint signing authority (any two to sign)
Jesus Lopez
Basel
Limited joint signing authority (any two to sign)
Jean-Jacques Gunzinger
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Christian Muggli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jesus Lopez
Reinach BL
General manager
Joint signing authority (any two to sign)
Jürg Klossner
Baar
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 | 3802 | 07.07.2025 | 131 | 10.07.2025 | 1006380885 |
| 2 | 918 | 12.02.2025 | 32 | 17.02.2025 | 1006258732 |
| 3 | 6315 | 12.11.2024 | 223 | 15.11.2024 | 1006179731 |
| 4 | 3405 | 14.06.2021 | 115 | 17.06.2021 | 1005220320 |
| 5 | 2656 | 29.05.2020 | 106 | 04.06.2020 | 1004902764 |
| 6 | 2514 | 19.05.2020 | 99 | 25.05.2020 | 1004895773 |
| 7 | 3174 | 26.06.2019 | 124 | 01.07.2019 | 1004663803 |
| 8 | 3850 | 30.07.2018 | 148 | 03.08.2018 | 4396121 |
| 9 | 1653 | 28.03.2017 | 64 | 31.03.2017 | 3438359 |
| 10 | 423 | 25.01.2013 | 20 | 30.01.2013 | 7040184 |
Umschlag und Lagerung flüssiger Treib- und Brennstoffe sowie Erstellung und Betrieb von Tanklagern. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.