Daniel Sieber
Reitnau
Chairperson of the board
Joint signing authority (any two to sign)
Stéphane Meyer
Aarau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Armin Zepf
Maur
Manager
Joint signing authority (any two to sign)
Konrad Duttwiler
Muhen
Joint signing authority (any two to sign)
Jean-Pierre Méroz
Suhr
Joint signing authority (any two to sign)
Christian Clavadätscher
St. Moritz
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Gianpepi Clavadätscher-Stucki
St. Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kaspar Ruff
Teufen AR
Member of the board
Joint signing authority (any two to sign)
Marlisa Clavadätscher
St. Moritz
Member of the board
Individual signing authority
GFI Treuhand AG
St. Moritz
Liquidator
Represented by its authorized signatories
Andreas Häfliger
Küttigen
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 | 5226 | 19.12.2012 | 250 | 24.12.2012 | 6992086 |
| 2 | 170 | 14.01.2009 | 12 | 20.01.2009 | 11/4834004 |
| 3 | 2641 | 05.09.2006 | 175 | 11.09.2006 | 9/3543262 |
| 4 | 168 | 18.01.2005 | 16 | 24.01.2005 | 9/2665796 |
| 5 | 2599 | 06.09.2002 | 176 | 12.09.2002 | 7/638648 |
| 6 | 3534 | 22.11.2001 | 231 | 28.11.2001 | 9360 |
| 7 | 1626 | 30.05.2001 | 107 | 06.06.2001 | 4236 |
| 8 | 3517 | 09.11.1998 | 221 | 13.11.1998 | 7767 |
| 9 | 3205 | 12.10.1998 | 201 | 16.10.1998 | 7099 |
| 10 | 3969 | 10.11.1997 | 220 | 14.11.1997 | 8291 |
Handel mit Mineralölprodukten und anderen Brenn- und Treibstoffen; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten und gleichartige Unternehmungen erwerben oder errichten.
