Orlando Rezzonico
Cadempino
Presidente del consiglio
Joint signing authority (any two to sign)
Alexander Boros
Zurigo
Member of the board
Joint signing authority (any two to sign)
Max Pfister
Zumikon ZH
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Alessandro Baumgartner
Genestrerio
Member of the board
Joint signing authority (any two to sign)
Bernard Jacot
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Max Schenk
Adliswil ZH
Member of the board
Joint signing authority (any two to sign)
Rolf Mietk
Urdorf
Member of the board
Joint signing authority (any two to sign)
Jürg Klossner
Baar ZG
Member of the board
Joint signing authority (any two to sign)
Urs von Planta
Dietwil
Member of the board
Joint signing authority (any two to sign)
Peter Schoch
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Haas
Küsnacht
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 | 6341 | 29.05.2009 | 106 | 05.06.2009 | 24/5052548 |
| 2 | 3805 | 06.04.2009 | 70 | 14.04.2009 | 18/4969668 |
| 3 | 898 | 10.06.2005 | 115 | 16.06.2005 | 17/2885592 |
| 4 | 501 | 03.04.2002 | 67 | 09.04.2002 | 12/418710 |
| 5 | 3 | 03.01.2002 | 5 | 09.01.2002 | 15/3532 |
| 6 | 988 | 26.07.2000 | 148 | 02.08.2000 | 5262 |
| 7 | 795 | 09.06.2000 | 116 | 16.06.2000 | 4079 |
| 8 | 1499 | 22.11.1999 | 231 | 26.11.1999 | 8044 |
| 9 | 609 | 21.05.1999 | 101 | 28.05.1999 | 3561 |
| 10 | 1007 | 03.08.1998 | 151 | 07.08.1998 | 5464 |
la costruzione e l'esercizio di impianti per il deposito di prodotti petroliferi. La società potrà curare ogni operazione, comprese la partecipazione e l'acquisto e la vendita di immobili, che sia direttamente o indirettamente in relazione con il suo scopo o che appaia idonea a favorirlo.
