Roger Wirth
Freienbach
Managing member of the board + general manager
Joint signing authority (any two to sign)
Konrad Duttwiler
Muhen
Member of the board
Joint signing authority (any two to sign)
Jan Fehr
Winterthur
Joint signing authority (any two to sign)
Ramon Werner
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Simon Frey
Starrkirch-Wil
Joint signing authority (any two to sign)
Madhara Guth
Unterengstringen
Joint signing authority (any two to sign)
Matthias Hübscher
Lenzburg
Joint signing authority (any two to sign)
Slavisa Lazic
Reichenburg
Joint signing authority (any two to sign)
Ronald Ganz
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Petrus Koeleman
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Werner Schwarz
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Joseph Diener
Oberrieden
General manager
Joint signing authority (any two to sign)
Max Tobler
Wädenswil
Limited joint signing authority (any two to sign)
Franz Züger
Mels
Limited joint signing authority (any two to sign)
Heinz Brodbeck
Schönenberg
Chairperson of the board
Joint signing authority (any two to sign)
Hansjörg Haas
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Marcel Nösberger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Marius Gross
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Angst
Hombrechtikon
Limited joint signing authority (any two to sign)
Marcel Laurent
Ennenda
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40627 | 17.09.2024 | 183 | 20.09.2024 | 1006133989 |
| 2 | 35629 | 14.08.2024 | 159 | 19.08.2024 | 1006108897 |
| 3 | 40489 | 23.09.2021 | 188 | 28.09.2021 | 1005299766 |
| 4 | 33301 | 27.08.2019 | 167 | 30.08.2019 | 1004705810 |
| 5 | 9736 | 06.03.2019 | 48 | 11.03.2019 | 1004584160 |
| 6 | 5083 | 02.02.2018 | 26 | 07.02.2018 | 4040589 |
| 7 | 31118 | 06.09.2017 | 175 | 11.09.2017 | 3743775 |
| 8 | 33159 | 22.09.2015 | 186 | 25.09.2015 | 2392037 |
| 9 | 21859 | 01.07.2014 | 127 | 04.07.2014 | 1594019 |
| 10 | 36911 | 19.11.2013 | 227 | 22.11.2013 | 1194635 |
Import von und Handel mit Mineralölen und ähnlichen Produkten sowie Erbringung von dazugehörenden Dienstleistungen, wie Selbstbedienungstankstellen, Autowaschanlagen u.a.; kann Grundstücke erwerben und verkaufen sowie sich an anderen Unternehmungen beteiligen.
