Federico Cerisoli
Commugny
Liquidator member of the board
Individual signing authority individual signing authority
René Müller
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Briner
Kirchberg SG
Member of the board
Joint signing authority (any two to sign)
Beat Haering
Auenstein
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Bagley
Princetown
Member of the board
Joint signing authority (any two to sign)
Claudio Morandi
Embrach
Member of management
Joint signing authority (any two to sign)
Bernd-Michael Rekauf
Wohlen AG
Member of management
Joint signing authority (any two to sign)
Bernd-Michael Reukauf
Wohlen AG
Member of management
Joint signing authority (any two to sign)
René Kaeppeli
Solothurn
Member of management
Joint signing authority (any two to sign)
Dr. Pechota
Csolyospalos (HU)
Member of management
Joint signing authority (any two to sign)
Hildegard Bannwart
Goldau
Authorized signatory
Limited joint signing authority (any two to sign)
Susanne Ehehalt
Würzburg
Authorized signatory
Limited joint signing authority (any two to sign)
Siebe Haagsma
Walchwil
Member of management
Joint signing authority (any two to sign)
Lukas Fecker
Menzingen
Member of the board
Individual signing authority
Emanuel Kunz
Zürich
Authorized signatory
Limited signing authority (individual)
Jean Gandar
Cartigny
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Foucher
Genève
Corporate secretary
Joint signing authority (any two to sign)
Nick Conell-Smith
Grand-Lancy
Having right to sign
Joint signing authority (any two to sign)
Pascale Vidalie
Prévessin Moëns
Member of the board
Joint signing authority (any two to sign)
Robert Serpollet
Genève
Corporate secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18846 | 22.11.2023 | 230 | 27.11.2023 | 1005894358 |
| 2 | 12180 | 06.10.2015 | 196 | 09.10.2015 | 2418319 |
| 3 | 1615 | 04.02.2015 | 26 | 09.02.2015 | 1978371 |
| 4 | 4065 | 25.03.2014 | 61 | 28.03.2014 | 1422829 |
| 5 | 14434 | 28.10.2013 | 211 | 31.10.2013 | 1155219 |
| 6 | 13909 | 16.10.2013 | 203 | 21.10.2013 | 1136523 |
| 7 | 13077 | 29.09.2011 | 192 | 04.10.2011 | 6361090 |
| 8 | 18895 | 23.12.2010 | 254 | 29.12.2010 | 31/5966658 |
| 9 | 14347 | 27.09.2010 | 191 | 01.10.2010 | 22/5834830 |
| 10 | 13823 | 14.08.2009 | 160 | 20.08.2009 | 22/5205518 |
Erwerb, Halten und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen, welche in der globalen Produktion und dem Vertrieb von Biodiesel sowie von Produkten jeglicher Art tätig sind; vollständige Zweckumschreibung gemäss Statuten
