Coop Mineraloel AG
Allschwil
Llc member
Shqiprim Salihu
Biel/Bienne
Llc member and member of the executive board + liquidator
Individual signing authority
Shqiprim Salihu
Tschugg
Member and chairperson of the management board
Individual signing authority
Markus Frei
Courrendlin
Member of the executive board
Joint signing authority (any two to sign)
Michel Philippe Bernhard Gogniat
Matran
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 242 | 07.01.2022 | 8 | 12.01.2022 | 1005379029 |
| 2 | 4301 | 27.05.2020 | 104 | 02.06.2020 | 1004900537 |
| 3 | 3943 | 02.06.2015 | 106 | 05.06.2015 | 2190833 |
Führung und Betrieb des Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Port; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.
