Zoltan Brunecker
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Lutz
Geroldswil
Limited joint signing authority (any two to sign)
André Lang
Schleinikon
Member of the board
Joint signing authority (any two to sign)
Stefan Feer
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Beat Amiet
Eich
Limited joint signing authority (any two to sign)
Bernd Oertlin
Grenzach-Wyhlen
Chairperson of the board
Joint signing authority (any two to sign)
Karl Bürgin
Basel
Member of the board
Joint signing authority (any two to sign)
Kurth Widmer
Oftringen
Member of the board
Joint signing authority (any two to sign)
Paul Niggli
Oftringen
Limited joint signing authority (any two to sign)
Rolf Carl
Fischingen
Chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Jurt
Geroldswil
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Bussmann
Jona
Member of the board
Joint signing authority (any two to sign)
Eveline Putre
Wallisellen
Limited joint signing authority (any two to sign)
Erich Gunziger
Oensingen
Limited joint signing authority (any two to sign)
Daniel Hofer
Kilchberg
Chairperson 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 | 3841 | 13.04.2018 | 74 | 18.04.2018 | 4178403 |
| 2 | 1700 | 14.02.2017 | 34 | 17.02.2017 | 3355671 |
| 3 | 7480 | 28.07.2016 | 148 | 03.08.2016 | 2985689 |
| 4 | 10751 | 03.11.2014 | 215 | 06.11.2014 | 1807829 |
| 5 | 7531 | 21.07.2014 | 141 | 24.07.2014 | 1632677 |
| 6 | 6555 | 03.07.2013 | 129 | 08.07.2013 | 964269 |
| 7 | 5298 | 11.05.2012 | 95 | 16.05.2012 | 6680914 |
| 8 | 444 | 13.01.2009 | 11 | 19.01.2009 | 2/4832000 |
| 9 | 6082 | 14.07.2006 | 139 | 20.07.2006 | 2/3475372 |
| 10 | 8936 | 20.12.2002 | 251 | 31.12.2002 | 3/795844 |
Handel mit Mineralöl- und sonstigen Produkten; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige und verwandte Unternehmungen erwerben oder errichten sowie Liegenschaften erwerben und veräussern.
