Urs Schmidli
Buchs
Member of the board
Joint signing authority (any two to sign)
Marcus Fritz
Seon
Member of the board
Joint signing authority (any two to sign)
Titus Kamermans
Olsberg
General manager
Joint signing authority (any two to sign)
Yves Bamert
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bachmann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Severin Plüss
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Jörg Päsler
Biberstein
Member of the board
Joint signing authority (any two to sign)
Ernst Himmel
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Studer
Illnau-Effretikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Horber
Berikon
Member of the board
Joint signing authority (any two to sign)
Jürg Aristau
Bern
Member of the board
Joint signing authority (any two to sign)
Tamas Morvay
Buchs
Member of the board
Joint signing authority (any two to sign)
Reto Nolfi
Zürich
Member of the board
Joint signing authority (any two to sign)
Hermann Widmer
Fislisbach
Limited joint signing authority (any two to sign)
Max Pfister
Zumikon
Member of the board
Joint signing authority (any two to sign)
Marc Himmel
Givrins
Member of the board
Joint signing authority (any two to sign)
Paul
Zug
Member of the board
Joint signing authority (any two to sign)
Franz Ramel
Zürich
General manager
Joint signing authority (any two to sign)
Michael Joy
Walchwil
Member of the board
Joint signing authority (any two to sign)
Walter Brodbeck
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9937 | 05.07.2023 | 131 | 10.07.2023 | 1005791449 |
| 2 | 11892 | 30.08.2022 | 170 | 02.09.2022 | 1005553543 |
| 3 | 826 | 13.01.2022 | 12 | 18.01.2022 | 1005383660 |
| 4 | 9270 | 15.07.2021 | 138 | 20.07.2021 | 1005253576 |
| 5 | 12923 | 13.12.2018 | 245 | 18.12.2018 | 1004523907 |
| 6 | 8443 | 22.08.2017 | 164 | 25.08.2017 | 3715635 |
| 7 | 7980 | 24.08.2015 | 165 | 27.08.2015 | 2342139 |
| 8 | 7698 | 25.07.2014 | 145 | 30.07.2014 | 1641445 |
| 9 | 8294 | 08.08.2012 | 155 | 13.08.2012 | 6807180 |
| 10 | 8316 | 22.07.2010 | 144 | 28.07.2010 | 2/5747994 |
Erstellung und Betrieb eines Lagers für Mineralölprodukte in Mellingen; die Gesellschaft kann insbesondere an Aktionäre oder Dritte Baurechte für die Erstellung von Tanks abgeben.
