Patrick Staubli
Bülach
General manager
Joint signing authority (any two to sign)
Thomas Osterwalder
Speicher
Member of the board
Joint signing authority (any two to sign)
Urs Bachmann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Thomas Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Gustav Schwald
Wettswil a.A.
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Jean Keller
Füllinsdorf
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 Winterthur
Zumikon
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Schwald
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Max Baumgartner
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Peter Osterwalder
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Schwald
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Albrecht Sprick
Allschwil
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)
Thomas Hill
Therwil
Member of the board
Joint signing authority (any two to sign)
Jürg Klossner
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Thomas Schmid
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Waldmeier
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Silvan Weiss
Muri
Member of the board
Joint signing authority (any two to sign)
Martin Richli
Hausen am Albis
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 | 2448 | 15.01.2026 | 1006543313 | 20.01.2026 | 1006543313 |
| 2 | 9478 | 27.02.2025 | 1006272151 | 04.03.2025 | 1006272151 |
| 3 | 21454 | 25.05.2023 | 1005756412 | 31.05.2023 | 1005756412 |
| 4 | 41391 | 30.09.2021 | 1005304697 | 05.10.2021 | 1005304697 |
| 5 | 32712 | 22.08.2019 | 1004702938 | 27.08.2019 | 1004702938 |
| 6 | 17777 | 23.05.2016 | 2852293 | 26.05.2016 | 2852293 |
| 7 | 27230 | 19.08.2014 | 1676363 | 22.08.2014 | 1676363 |
| 8 | 22812 | 18.07.2013 | 990961 | 23.07.2013 | 990961 |
| 9 | 27681 | 08.08.2012 | 6807716 | 13.08.2012 | 6807716 |
| 10 | 16408 | 16.05.2012 | 6686668 | 22.05.2012 | 6686668 |
Import von und Handel mit Erdöl und Erdöl-Produkten sowie mit chemisch-technischen Erzeugnissen und Auto-Accessoires aller Art, insbesondere unter der Marke AVIA; kann Beteiligungen an anderen Unternehmungen erwerben, veräussern und verwalten sowie Grundstücke erwerben und veräussern.
