Coop Mineraloel AG
Allschwil
Llc member
Cornelia Hugentobler
Berg
Llc member and member of the executive board + liquidator
Individual signing authority
Robert Peters
Winterthur
Member of the executive board
Joint signing authority (any two to sign)
Patrick Rutz
Männedorf
Joint signing authority (any two to sign)
Robert Peters
Dübendorf
Member of the executive board
Joint signing authority (any two to sign)
Rinaldo Breitenmoser
Weinfelden
Member of the executive board
Joint signing authority (any two to sign)
Gérôme Businger-Berther
Mönchaltorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7788 | 06.09.2023 | 175 | 11.09.2023 | 1005834905 |
| 2 | 815 | 26.01.2022 | 21 | 31.01.2022 | 1005393034 |
| 3 | 7243 | 06.09.2019 | 175 | 11.09.2019 | 1004713840 |
| 4 | 7472 | 18.09.2018 | 183 | 21.09.2018 | 1004460041 |
| 5 | 5404 | 21.07.2016 | 143 | 26.07.2016 | 2973643 |
Führung und Betrieb des Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Kreuzlingen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.
