Malgorzata Bugajska
Zürich
Member of the board
Individual signing authority
Corinne Welti
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Müller
Frauenfeld
Corporate secretary
Joint signing authority (any two to sign)
Marco Streuli
Zürich
Member of the board
Joint signing authority (any two to sign)
Radoslaw Miskiewicz
Freienbach
Member of the board
Joint signing authority (any two to sign)
Andreas Kohler
Mels
Member of the board
Joint signing authority (any two to sign)
Albert Comboeuf
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Guido Seitz
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Radoslaw Miskiewicz
San Giljan
Chairperson 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 | 18220 | 17.12.2020 | 249 | 22.12.2020 | 1005054723 |
| 2 | 11571 | 20.08.2020 | 164 | 25.08.2020 | 1004964194 |
| 3 | 13884 | 27.09.2019 | 190 | 02.10.2019 | 1004728301 |
| 4 | 1852 | 06.02.2019 | 28 | 11.02.2019 | 1004563194 |
| 5 | 6255 | 17.05.2017 | 98 | 22.05.2017 | 3535537 |
| 6 | 5448 | 27.04.2017 | 84 | 02.05.2017 | 3497783 |
| 7 | 12284 | 27.09.2016 | 190 | 30.09.2016 | 3082095 |
| 8 | 6552 | 20.05.2016 | 99 | 25.05.2016 | 2850501 |
| 9 | 13334 | 30.10.2015 | 214 | 04.11.2015 | 2462817 |
| 10 | 3287 | 07.03.2014 | 49 | 12.03.2014 | 1393621 |
Handel mit Waren aller Art, insbesondere mit petrochemischen Produkten, Öl, Ölprodukten und industriellen Anlagen, Geräten und Ausrüstungsgegenständen für den Bergbau-, Öl, Gas- und Energiesektor, Durchführung und Vermittlung von Finanzgeschäften sowie Beratung in wirtschaftlichen Belangen; vollständige Zweckumschreibung gemäss Statuten
