Marco Balmelli
Basel
Member of the board
Individual signing authority
Marc Fischer
Leinfelden-Echterdingen, DE
Chairperson of the board
Individual signing authority
Harald Klein
Müllheim Dorf
General manager
Individual signing authority
Alexander Klein
Rottach-Egern, DE
Member of the board
Individual signing authority
Ingo Nösler
Wegberg, DE
Member of the board
Individual signing authority
Marc-Uwe Fischer
Leinfelden-Echterdingen, DE
Chairperson of the board
Individual signing authority
Michael Kreft
Dornstetten, DE
General manager
Individual signing authority
Robert Schmidt
Lossburg/Wälde
Individual signing authority
Cornel Raymann
Ebnat-Kappel
General manager
Individual signing authority
Heiko Schickel
Uster
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3726 | 02.07.2025 | 128 | 07.07.2025 | 1006377113 |
| 2 | 6501 | 16.12.2024 | 247 | 19.12.2024 | 1006210558 |
| 3 | 4356 | 15.08.2024 | 160 | 20.08.2024 | 1006110339 |
| 4 | 3665 | 10.07.2023 | 134 | 13.07.2023 | 1005795040 |
| 5 | 2967 | 15.06.2020 | 116 | 18.06.2020 | 1004914028 |
| 6 | 428 | 21.01.2020 | 16 | 24.01.2020 | 1004813789 |
| 7 | 3749 | 24.08.2018 | 166 | 29.08.2018 | 4441451 |
| 8 | 564 | 01.02.2017 | 25 | 06.02.2017 | 3329175 |
| 9 | (Transfer seat) | (Transfer seat) |
Import und Fabrikation von sowie Handel mit Mineralölprodukten. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben, verwalten und veräussern sowie Zweigniederlassungen und Agenturen in der Schweiz oder im Ausland errichten.
