Coop Mineraloel AG
Allschwil
Llc member
Mihovil Colina
Muttenz
Member of the executive board
Joint signing authority (any two to sign)
Marco Kernen
Aarau
Joint signing authority (any two to sign)
Juan Aguilar Lozada
Therwil
Member and chairperson of the management board + liquidator
Individual signing authority
Dejan Kosovac
Reinach
Member of the executive board
Joint signing authority (any two to sign)
Simon Bloch
Wohlen (AG)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5580 | 11.06.2024 | 114 | 14.06.2024 | 1006057074 |
| 2 | 10654 | 13.12.2022 | 245 | 16.12.2022 | 1005630281 |
| 3 | 10093 | 26.11.2020 | 234 | 01.12.2020 | 1005035733 |
| 4 | 4248 | 26.05.2020 | 103 | 29.05.2020 | 1004899407 |
Führung und Betrieb des Coop Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Basel; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.
