Till Frey
Riehen
Member of the board
Individual signing authority
Dr. Hunkeler
Zürich
Definitiver sachwalter
Without signing authority
Georg Wohl
Richterswil
Definitiver sachwalter
Without signing authority
Peter Reschek
Schaffhausen
Member of the board
Individual signing authority
José Rodriguez
Steinhausen
Member of the board
Individual signing authority
Adolf Schürmann
Steinhausen
Manager
Joint signing authority (any two to sign)
Daniel Schürmann
Steinhausen
Manager
Joint signing authority (any two to sign)
Simone Piller
Hünenberg
Member of the board
Individual signing authority
Dmitry Mazurov
Moskau
Chairperson of the board
Individual signing authority
Atanas Zafirov
Zürich
Vice-chairperson of the board general manager
Individual signing authority individual signing authority
Roman Faizov
Genève
Member of the board
Individual signing authority
Mikhail Bereshchanskiy
Moskau
Chairperson of the board
Individual signing authority
Ksenia Mazurova
Zug
Member of the board
Individual signing authority
Ksenia Mazurova
Zürich
Member of the board
Individual signing authority
Alexander Gorbachev
Moskau
Member of the board
Individual signing authority
Alexander Gorbachev
Zug
General manager member of the board
Individual signing authority individual signing authority
Alexander Ilin
Walchwil
Member of the board general manager
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12232 | 04.07.2025 | 130 | 09.07.2025 | 1006379528 |
| 2 | 21348 | 13.12.2024 | 246 | 18.12.2024 | 1006208543 |
| 3 | 16831 | 04.10.2024 | 196 | 09.10.2024 | 1006149571 |
| 4 | 10923 | 27.06.2024 | 126 | 02.07.2024 | 1006072835 |
| 5 | 4519 | 12.03.2024 | 53 | 15.03.2024 | 1005986633 |
| 6 | 20905 | 21.12.2023 | 251 | 28.12.2023 | 1005921661 |
| 7 | 19759 | 06.12.2023 | 240 | 11.12.2023 | 1005906215 |
| 8 | 13843 | 30.08.2023 | 170 | 04.09.2023 | 1005829871 |
| 9 | 13413 | 23.08.2023 | 165 | 28.08.2023 | 1005824779 |
| 10 | 9216 | 14.06.2023 | 116 | 19.06.2023 | 1005771666 |
Handel, inkl. Export- und Importhandel, von Öl und Ölprodukten (inkl. Kondensaten) und Gas; vollständige Zweckumschreibung gemäss Statuten
