Coop Mineraloel AG
Allschwil
Llc member
Dora Bertschi
Müllheim
Llc member and member of the executive board + liquidator
Individual signing authority
Dora Bertschi
Andelfingen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Bruno Hangartner
Schlatt
Member of the executive board
Joint signing authority (any two to sign)
Marc Ellena
Dietikon
Joint signing authority (any two to sign)
Nikolaus Fecker
Gachnang
Member of the executive board
Joint signing authority (any two to sign)
Marco Krähemann
Zürich
Joint signing authority (any two to sign)
Tuncer Yilmaz
Wallisellen
Joint signing authority (any two to sign)
Marija Piskovic
Zürich
Joint signing authority (any two to sign)
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 | 9792 | 20.10.2021 | 207 | 25.10.2021 | 1005319009 |
| 2 | 1906 | 27.02.2020 | 43 | 03.03.2020 | 1004843193 |
| 3 | 7114 | 03.09.2019 | 172 | 06.09.2019 | 1004710810 |
| 4 | 7473 | 18.09.2018 | 183 | 21.09.2018 | 1004460042 |
| 5 | 8788 | 02.12.2016 | 238 | 07.12.2016 | 3206593 |
| 6 | 6821 | 07.10.2014 | 196 | 10.10.2014 | 1762605 |
| 7 | 1511 | 05.03.2013 | 47 | 08.03.2013 | 7096154 |
| 8 | 7331 | 24.11.2011 | 232 | 29.11.2011 | 6437094 |
| 9 | 5428 | 07.09.2011 | 176 | 12.09.2011 | 6330428 |
| 10 | 4873 | 22.06.2010 | 122 | 28.06.2010 | 12/5695464 |
Führung und Betrieb des Coop Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Frauenfeld West; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.
