Konrad Duttwiler
Muhen
Joint signing authority (any two to sign)
Jeannine Müller
Stein
Joint signing authority (any two to sign)
Roman Walliser
Suhr
Joint signing authority (any two to sign)
Ramon Werner
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Simon Frey
Starrkirch-Wil
Member of the board
Joint signing authority (any two to sign)
Matthias Hübscher
Lenzburg
Joint signing authority (any two to sign)
Marc Galliker
Malters
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Hasler
Wikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Verena Galliker
Malters
Member of the board
Joint signing authority (any two to sign)
Roland Schöni
Strengelbach
Member of the board
Joint signing authority (any two to sign)
Stéphane Meyer
Aarau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claudia Sieber-Stänz
Reitnau
Limited joint signing authority (any two to sign)
Arnold Meier
Gretzenbach
Limited joint signing authority (any two to sign)
Markus Oppliger
Suhr
Joint signing authority (any two to sign)
Konrad Duttwiler
Muhen
Joint signing authority (any two to sign)
Esther Wehrli
Schöftland
Limited joint signing authority (any two to sign)
Andreas Häfliger
Küttigen
Member of the board
Joint signing authority (any two to sign)
Daniel Sieber
Reitnau
Member of the board
Joint signing authority (any two to sign)
Ulrich Gloor
Leutwil
Joint signing authority (any two to sign)
Jean-Pierre Méroz
Suhr
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11166 | 15.08.2024 | 160 | 20.08.2024 | 1006110286 |
| 2 | 14431 | 18.10.2023 | 205 | 23.10.2023 | 1005866906 |
| 3 | 2187 | 04.02.2022 | 28 | 09.02.2022 | 1005401371 |
| 4 | 6457 | 16.06.2020 | 117 | 19.06.2020 | 1004915308 |
| 5 | 2883 | 08.03.2019 | 50 | 13.03.2019 | 1004586790 |
| 6 | 1905 | 18.02.2016 | 37 | 23.02.2016 | 2683301 |
| 7 | 10343 | 31.10.2013 | 214 | 05.11.2013 | 1161947 |
| 8 | 3486 | 12.04.2011 | 75 | 15.04.2011 | 6125098 |
| 9 | 12265 | 18.11.2010 | 229 | 24.11.2010 | 2/5908048 |
| 10 | 8773 | 12.08.2009 | 158 | 18.08.2009 | 2/5201644 |
Handel mit Brenn- und Treibstoffen, Mineralöl-Derivaten aller Art, deren Transport, Lagerung sowie Vertrieb und Erbringung von Serviceleistungen; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichtenund sich bei anderen Unternehmungen beteiligen.
