Barbara Mühlemann
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sven-Moritz van Maren
Zürich
Secretary (non-member of the board)
Without signing authority
Debasish Sanyal
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Georges Menane
Baar
Member of the board
Joint signing authority (any two to sign)
Gilles Vollin
Milvignes
Authorised signatory
Limited joint signing authority (any two to sign)
Hugues Bourgogne
Zug
Member of the board
Joint signing authority (any two to sign)
Kristin Holter
Richterswil
Authorised signatory
Limited joint signing authority (any two to sign)
Jacobus Sterken
Vernier
Chairperson of the board
Individual signing authority
William Laneville
Troinex
Corporate secretary
Individual signing authority
Jacobus Sterken
Veyrier
Chairperson of the board
Individual signing authority
Joost Dröge
Baar
Member of the board
Individual signing authority
Jay Gleacher
London
Member of the board
Individual signing authority
Andreas Flütsch
Menzingen
Member of the board
Individual signing authority
Yves Malherbe
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Mohamed Thouir
Zürich
Having right to sign
Joint signing authority (any two to sign)
Aaron Clay
Cham
Member of the board
Individual signing authority
Roger Brown
Zug
Chairperson of the board
Individual signing authority
Markus Geurts
Den Haag, NL
Corporate secretary
Joint signing authority (any two to sign)
Willem Kuijl
Essen (DE)
Member of the board
Joint signing authority (any two to sign)
Gilles Lucien Pierre
Cortaillod
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3737 | 23.02.2026 | 1006580644 | 26.02.2026 | 1006580644 |
| 2 | 2433 | 04.02.2026 | 1006563721 | 09.02.2026 | 1006563721 |
| 3 | 17247 | 24.09.2025 | 1006444216 | 29.09.2025 | 1006444216 |
| 4 | 9007 | 19.05.2025 | 1006338360 | 22.05.2025 | 1006338360 |
| 5 | 3929 | 27.02.2025 | 1006272592 | 04.03.2025 | 1006272592 |
| 6 | 2551 | 13.02.2025 | 1006260102 | 18.02.2025 | 1006260102 |
| 7 | 995 | 17.01.2025 | 1006235087 | 22.01.2025 | 1006235087 |
| 8 | 3531 | 27.02.2024 | 1005974914 | 01.03.2024 | 1005974914 |
| 9 | 1052 | 19.01.2024 | 1005942695 | 24.01.2024 | 1005942695 |
| 10 | 3233 | 24.02.2023 | 1005690122 | 01.03.2023 | 1005690122 |
Kauf, Vertrieb und Verkauf aller Arten von Treibstoffen, Mineralölprodukten jeglicher Art und ähnlichen Produkten sowie auch von chemischen und petrochemischen Produkten; vollständige Zweckumschreibung gemäss Statuten
