Urs Kunz
Dierikon
Joint signing authority (any two to sign)
Stephan Künzli
Nottwil
Joint signing authority (any two to sign)
Alex Locher
Lenzburg
Joint signing authority (any two to sign)
Walter Matter
Kriens
Joint signing authority (any two to sign)
René Clausen
Meikirch
Member of the board
Individual signing authority
Hélène Devignot
Freiburg
Joint signing authority (any two to sign)
Alfred Schwarz
Uetendorf
Joint signing authority (any two to sign)
Gottfried Schmucki
Dällikon
Member of the board
Individual signing authority
Gottfried Schmucki
Otelfingen
Member of the board
Individual signing authority
Hely Schmucki
Otelfingen
Limited signing authority (individual)
Ronald Ansoms
Wuustwezel
Chairperson of the board
Joint signing authority (any two to sign)
Jan Fiala-Goldinger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Clémençon
Baar
Managing member of the board
Joint signing authority (any two to sign)
Daniel Amstutz
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Paul De Bruycker
Hamme (B)
Member of the board
Joint signing authority (any two to sign)
Michel Decorte
Kapellen (B)
Member of the board
Joint signing authority (any two to sign)
Walter Matter
Kriens
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Clémençon
Oberägeri
Managing member of the board
Joint signing authority (any two to sign)
Jan Fiala-Goldiger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Bader
Obfelden
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 | 15937 | 07.06.2007 | 112 | 13.06.2007 | 15/3972722 |
| 2 | 30016 | 06.11.2006 | 219 | 10.11.2006 | 19/3630180 |
| 3 | 30378 | 07.11.2005 | 220 | 11.11.2005 | 18/3101118 |
| 4 | 30942 | 29.10.2004 | 215 | 04.11.2004 | 20/2528436 |
| 5 | R29058 | 12.10.2004 | R202 | 18.10.2004 | 18/2496292 |
| 6 | 28088 | 01.10.2004 | 196 | 08.10.2004 | 22/2485204 |
| 7 | 27300 | 24.09.2004 | 190 | 30.09.2004 | 20/2471990 |
| 8 | 26646 | 17.09.2004 | 185 | 23.09.2004 | 16/2462430 |
| 9 | 2837 | 28.01.2004 | 22 | 03.02.2004 | 19/2101142 |
| 10 | 16447 | 24.06.2003 | 122 | 30.06.2003 | 23/1056278 |
Handel und Verarbeitung von gebrauchten, mineralischen Oelen, Brenn- und Kraftstoffen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten, vermieten und veräussern.
