Albert Vollmer
Zug
Member of the board
Individual signing authority
Urs Weidmann
Zug
Member of the board
Individual signing authority
Iso Lenzlinger
Oberwil bei Zug
Chairperson of the board
Individual signing authority
Mathias Benz
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Martin Michel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Alex Surava
Cham
Member of the board
Joint signing authority (any two to sign)
Urs Weidmann
Giswil
Member of the board
Individual signing authority
Erica Ronchi
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11150 | 01.07.2024 | 128 | 04.07.2024 | 1006075650 |
| 2 | 10308 | 29.06.2023 | 127 | 04.07.2023 | 1005785741 |
| 3 | 14877 | 29.07.2021 | 148 | 03.08.2021 | 1005263488 |
| 4 | 1548 | 27.01.2021 | 21 | 01.02.2021 | 1005088245 |
| 5 | 9965 | 20.07.2020 | 141 | 23.07.2020 | 1004943581 |
| 6 | 5440 | 27.04.2017 | 84 | 02.05.2017 | 3497767 |
| 7 | 5038 | 08.04.2011 | 73 | 13.04.2011 | 6119620 |
| 8 | 12122 | 09.10.2006 | 199 | 13.10.2006 | 16/3591106 |
| 9 | 11597 | 27.09.2006 | 191 | 03.10.2006 | 16/3575434 |
| 10 | 402 | 11.01.2005 | 11 | 17.01.2005 | 18/2643966 |
Handel, Distribution und Logistik von Methanol, Halten von Tanklagern, Tanklastwagen und Schiffen; vollständige Zweckumschreibung gemäss Statuten
