Urs Schmidli
Buchs
Member of the board
Joint signing authority (any two to sign)
Jörg Päsler
Biberstein
Member of the board
Joint signing authority (any two to sign)
Bruno Zurlinden
Bellmund
Member of the board
Joint signing authority (any two to sign)
Bernhard Maurer
Auw
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)
Hans Heckmann
Mellingen
Joint signing authority (together w/ any one member of the board)
Jürg Küng
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Ronald Grisard-Operschall
Riehen
Member of the board
Joint signing authority (any two to sign)
Robert Schätzle
Buochs
Member of the board
Joint signing authority (any two to sign)
Ernst Himmel
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Pfister
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jean Keller
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Marc-Andreas Himmel
Uitikon
Member of the board
Joint signing authority (any two to sign)
Marc-Andreas Himmel
Givrins
Member of the board
Joint signing authority (any two to sign)
Marc-Andreas Himmel
Givrins
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Küng
Allmendingen bei Bern
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)
Jürg Klossner
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Hubert A. Egli
Oberwil BL
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10267 | 23.07.2024 | 144 | 26.07.2024 | 1006095053 |
| 2 | 16684 | 06.12.2023 | 240 | 11.12.2023 | 1005906542 |
| 3 | 9895 | 03.08.2021 | 151 | 06.08.2021 | 1005266198 |
| 4 | 8224 | 23.07.2020 | 144 | 28.07.2020 | 1004946806 |
| 5 | 7546 | 22.07.2014 | 142 | 25.07.2014 | 1634563 |
| 6 | 12100 | 11.12.2012 | 244 | 14.12.2012 | 6977116 |
| 7 | 8476 | 04.08.2009 | 152 | 10.08.2009 | 1/5187260 |
| 8 | 5908 | 14.07.2008 | 138 | 18.07.2008 | 2/4579934 |
| 9 | 5054 | 19.06.2008 | 121 | 25.06.2008 | 1/4542240 |
| 10 | 4936 | 07.06.2006 | 112 | 13.06.2006 | 1/3413884 |
Zweck der Gesellschaft ist die Beteiligung als Aktionär und Darlehensgeber an Gesellschaften, die sich mit dem Umschlag und der Lagerhaltung von Mineralölprodukten befassen. Die Gesellschaft kann alle Geschäfte tätigen, die zur Erreichung ihres Zweckes nützlich sein können. Sie kann Grundstücke erwerben, halten und veräussern.
