# Osterwalder Zürich AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/osterwalder-zurich-ag/1259160

## Registry facts

- UID: CHE-105.837.454
- Status: active
- Legal form: limited or corporation
- Registered: 1974-06-27
- Address: Neunbrunnenstrasse 40 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461200, Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals
- Capital: CHF 1'700'000.00

## Purpose

Zweck der Gesellschaft ist der Import und Handel mit Mineralölprodukten und seinen Derivaten, sowie Produkten aller Art. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungenerrichten und sich im In- und Ausland an anderen Unternehmenbeteiligen. Siekann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann auchalle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirektim Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs- Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- (Osterwalder Zurich SA) (Osterwalder Zurich Ltd)

## Registered officers

- Frank Wäckerli — limited joint signing authority (any two to sign)
- Daniel Hofer — member of the management board — joint signing authority (any two to sign)
- Michael Baumgartner — limited joint signing authority (any two to sign)
- Nadja Dikeoulias — limited joint signing authority (any two to sign)
- Beat Rüedi — chairperson of the board — joint signing authority (any two to sign)
- Daniel Hofmann — managing member of the board — joint signing authority (any two to sign)
- Christian Muggli — member of the board — joint signing authority (any two to sign)
- Karl Zwick — member of the management board — joint signing authority (any two to sign)
- Rolf Ebener — limited joint signing authority (any two to sign)
- Nicole Doviane — limited joint signing authority (any two to sign)
- Fabian Rüedi — member of the board — joint signing authority (any two to sign)
- Ivo Hottinger — member of the management board — joint signing authority (any two to sign)
- Armin Schnellmann — joint signing authority (any two to sign)
- Arnold Osterwalder — chairperson of the board + managing member of the board — individual signing authority
- Hanspeter Osterwalder — vice-chairperson of the board — individual signing authority
- Max Osterwalder — member of the board — without signing authority
- Fritz Brack — manager — joint signing authority, restricted to the head office (any two to sign)
- Karl Streuli — manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Aebi — deputy manager — joint signing authority (any two to sign)
- Herbert Ruf — deputy manager — joint signing authority (any two to sign)
- Christian Muggli — joint signing authority (any two to sign)
- Peter Osterwalder — joint signing authority (any two to sign)
- Beatrix Gähwiler — limited joint signing authority (any two to sign)
- Claude Lehmann — limited joint signing authority (any two to sign)
- Rolf Wagner — limited joint signing authority (any two to sign)
- Bruno Böni — limited joint signing authority, restricted to the head office (any two to sign)
- Luise Buch — limited joint signing authority, restricted to the head office (any two to sign)
- Theodor Furrer — limited joint signing authority, restricted to the head office (any two to sign)
- Max Schenkel — limited joint signing authority, restricted to the head office (any two to sign)
- Alois Feubli — deputy manager — joint signing authority (any two to sign)
- Helene Dornbusch — limited joint signing authority (any two to sign)
- Michael Baumgartner — limited joint signing authority, restricted to the head office (any two to sign)
- Kurt Lehner — limited joint signing authority, restricted to the head office (any two to sign)
- Hugo Walther — limited joint signing authority, restricted to the head office (any two to sign)
- Armin Schnellmann — joint signing authority, restricted to the head office (any two to sign)
- Daniel Hofer — limited joint signing authority (any two to sign)
- Peter Osterwalder — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Muggli — member of the board — joint signing authority (any two to sign)
- Daniel Jagmetti — joint signing authority (any two to sign)
- Francesco Favarin — limited joint signing authority (any two to sign)
- Daniel Wyss, Dr. iur. — member of the board — joint signing authority (any two to sign)
- Michael Doswald — limited joint signing authority, restricted to the head office (any two to sign)
- Rolf Ebener — limited joint signing authority (any two to sign)
- Josef Kälin — limited joint signing authority (any two to sign)
- Rolf Ebener — limited joint signing authority (any two to sign)
- Karl Mächler-Zollinger — limited joint signing authority (any two to sign)
- Danilo D'Emilio — limited joint signing authority (any two to sign)
- Christian Arragain — joint signing authority (any two to sign)
- Danilo D'Emilio — limited joint signing authority (any two to sign)
- Heide-Marie Vogt — limited joint signing authority (any two to sign)
- Nadja Bütikofer — limited joint signing authority (any two to sign)
- Martin Richli — limited joint signing authority (any two to sign)
- Nadja Dikeoulias — limited joint signing authority (any two to sign)
- Jan — member of the board — joint signing authority (any two to sign)
- Ivo Hottinger — limited joint signing authority (any two to sign)
- Nicole Doviane — limited joint signing authority (any two to sign)

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