Armin Schnellmann
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Nadja Dikeoulias
Glattfelden
Limited joint signing authority (any two to sign)
Sabina Michel-Bösch
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Manuela Ronzani
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dominic Derrer
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Christian Muggli
St. Gallen
Member of the board + manager
Joint signing authority (any two to sign)
Christian Muggli
Zumikon
Chairperson of the board + manager
Joint signing authority (any two to sign)
Peter Osterwalder
Wettswil am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Streuli
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Claude Lehmann
Greifensee
Limited joint signing authority (any two to sign)
Herbert Ruf
Wallbach
Joint signing authority (any two to sign)
Michael Baumgartner
Rüti
Limited joint signing authority (any two to sign)
Kurt Lehner
Dietikon
Limited joint signing authority (any two to sign)
Hugo Walther
Zürich
Limited joint signing authority (any two to sign)
Christian Muggli
Zollikon
Chairperson of the board + manager
Joint signing authority (any two to sign)
Armin Schnellmann
Zürich
Joint signing authority (any two to sign)
Daniel R. Jagmetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Christina Rohner
Buchs ZH
Limited joint signing authority (any two to sign)
Myrtha Scheibli
Regensdorf
Limited joint signing authority (any two to sign)
Nadja Bütikofer
Hochfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53759 | 09.12.2024 | 242 | 12.12.2024 | 1006202482 |
| 2 | 52992 | 21.12.2023 | 251 | 28.12.2023 | 1005921308 |
| 3 | 25095 | 19.06.2023 | 119 | 22.06.2023 | 1005774902 |
| 4 | 10990 | 14.03.2022 | 54 | 17.03.2022 | 1005428951 |
| 5 | 13821 | 06.04.2020 | 70 | 09.04.2020 | 1004868859 |
| 6 | 22204 | 07.06.2019 | 112 | 13.06.2019 | 1004649799 |
| 7 | 26006 | 17.07.2018 | 139 | 20.07.2018 | 4371999 |
| 8 | 8202 | 27.02.2018 | 43 | 02.03.2018 | 4087713 |
| 9 | 38297 | 02.11.2017 | 216 | 07.11.2017 | 3853021 |
| 10 | 36742 | 20.10.2017 | 207 | 25.10.2017 | 3830043 |
Die Gesellschaft bezweckt den Import, Export und Handel mit Mineralölprodukten, festen und flüssigen Brennstoffen und Taumitteln sowie Waren aller Art wie auch Transporte jeglicher Art. Sie ist auch berechtigt, im Rahmen des Gesellschaftszweckes Liegenschaften zu erwerben und zu veräussern. Sie kann Filialen errichten, weitere Gesellschaften gründen, sich in beliebiger Form bei solchen beteiligen und andere bei sich beteiligen lassen oder mit anderen Gesellschaften fusionieren.
