Oel-Pool AG
Suhr
Llc member
Ramon Werner
Ballwil
Chairperson of the management board
Joint signing authority (any two to sign)
Christoph Lötscher
Safnern
Member of the executive board
Joint signing authority (any two to sign)
Konrad Duttwiler
Muhen
Joint signing authority (any two to sign)
Marco Ronchi
Dietlikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
Gabriella Häusler
Hausen am Albis
Llc member and member of the executive board
Joint signing authority (any two to sign)
Martin Ronchi
Jonen
Member and chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1125 | 30.01.2018 | 23 | 02.02.2018 | 4032299 |
| 2 | 12846 | 20.12.2017 | 250 | 27.12.2017 | 3955417 |
| 3 | 4082 | 27.04.2016 | 84 | 02.05.2016 | 2811037 |
Betrieb von Tankstellen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
