Sharr Rudi
Altendorf
Llc member and member of the management board
Individual signing authority
Guido Hess
Muri AG
Member of the executive board
Joint signing authority (any two to sign)
Patrick Rutz
Zürich
Joint signing authority (any two to sign)
Patrick Rutz
Männedorf
Member of the executive board
Joint signing authority (any two to sign)
Robert Peters
Winterthur
Joint signing authority (any two to sign)
Robert Peters
Dübendorf
Joint signing authority (any two to sign)
Gérôme Businger-Berther
Mönchaltorf
Member of the executive board
Joint signing authority (any two to sign)
Rinaldo Breitenmoser
Weinfelden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11057 | 05.11.2025 | 217 | 10.11.2025 | 1006479812 |
| 2 | 7828 | 08.08.2025 | 154 | 13.08.2025 | 1006407470 |
| 3 | 11608 | 29.12.2023 | 3 | 05.01.2024 | 1005925906 |
| 4 | 4211 | 16.05.2023 | 97 | 22.05.2023 | 1005750436 |
| 5 | 7269 | 06.09.2019 | 175 | 11.09.2019 | 1004713866 |
| 6 | 8033 | 04.10.2018 | 195 | 09.10.2018 | 1004472383 |
| 7 | 8494 | 23.11.2016 | 231 | 28.11.2016 | 3186751 |
| 8 | 8379 | 17.11.2015 | 226 | 20.11.2015 | 2493029 |
Führung und Betrieb des Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Altendorf; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.
