Stefan Leuthold
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Marc Allenspach
Buttikon
Member of the board
Joint signing authority (any two to sign)
Alain Franz
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Schaffner
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Spiess
Therwil
Member of the board
Joint signing authority (any two to sign)
Reto Cina
Küsnacht
General manager
Joint signing authority (any two to sign)
Jürg Halter
Schneisingen
Joint signing authority (any two to sign)
Hermann Dünner
Regensdorf
Joint signing authority (any two to sign)
Roman Klass
Muttenz
Joint signing authority (any two to sign)
Hans Meyer
Rothrist
Joint signing authority (any two to sign)
Vinzenz Kuster
Mülligen
General manager
Joint signing authority (any two to sign)
Dr. Martin Ramsler
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Hans Maurer
Schöftland
Member of the board
Joint signing authority (any two to sign)
René Gisler
Rothrist
Joint signing authority (any two to sign)
Daniel Thommen
Neuenhof
General manager
Joint signing authority (any two to sign)
Martin Güdel
Dietikon
Joint signing authority (any two to sign)
Thomas Gfeller
Luzern
Joint signing authority (any two to sign)
Reto Cina
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Thommen
Winkel
General manager
Joint signing authority (any two to sign)
Willi Rüegg
Gisikon
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11189 | 13.11.2012 | 224 | 16.11.2012 | 6935856 |
| 2 | 7370 | 11.07.2012 | 136 | 16.07.2012 | 6770650 |
| 3 | 4466 | 19.04.2012 | 79 | 24.04.2012 | 6650218 |
| 4 | 539 | 16.01.2012 | 13 | 19.01.2012 | 6512264 |
| 5 | A6857 | 13.07.2011 | A137 | 18.07.2011 | 6260314 |
| 6 | 6659 | 08.07.2011 | 134 | 13.07.2011 | 6252602 |
| 7 | 5391 | 08.06.2011 | 113 | 14.06.2011 | 6203076 |
| 8 | 1805 | 21.02.2011 | 40 | 25.02.2011 | 1/6050584 |
| 9 | 12710 | 02.12.2010 | 239 | 08.12.2010 | 2/5929334 |
| 10 | 2882 | 06.03.2009 | 49 | 12.03.2009 | 2/4922212 |
Betrieb von Tankstellen, Handel mit und Vertrieb von einschlägigen Artikeln aller Art in den angeschlossenen Convenience-Shops sowie Erbringung von diesbezüglichen Dienstleistungen aller Art; die Gesellschaft kann sich an Unternehmungen, welche dieselben oder ähnliche Ziele verfolgen, beteiligen, Filialen eröffnen sowie Grundstücke und Liegenschaften erwerben, belasten und veräussern.
