# Shop-Tankstelle Martigny GmbH, mit Sitz in Luzern

> 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/shop-tankstelle-martigny-gmbh-mit-sitz-in-luzern/803166

## Registry facts

- UID: CHE-102.669.427
- Status: active
- Legal form: Limited liability company
- Registered: 1996-02-05
- Address: c/o Lunix Services AG Alpenstrasse 1 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 473002, Retail sale of automotive fuel with shop
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Führung und den Betrieb des Coop Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Martigny. Sie kann Agenturen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern, insbesondere auch Beteiligungen, Immobilien und immaterielle Schutzrechte erwerben, verwalten, belasten und veräussern. Sie kann Finanzierungen für sich und Dritte vornehmen sowie Garantien und andere Sicherheiten stellen.

## Previous names

- OK Coop Tankstelle Martigny GmbH, mit Sitz in Kriens
- Shop-Tankstelle Martigny GmbH, mit Sitz in Horw

## Registered officers

- Sabine Maury — LLC member and member of the management board — individual signing authority
- Serge Maury — LLC member and member of the management board — Kollektivunterschrift zu zweien, nicht mit Sabine Maury
- Sabine Maury — LLC member and member of the management board — Kollektivunterschrift zu zweien, nicht mit Serge Maury
- OK Coop AG — LLC member — without signing authority
- Laurent Chardonnens — member of the management board — joint signing authority (any two to sign)
- Raymond Walter — joint signing authority (any two to sign)
- Peter Weiss — joint signing authority (any two to sign)
- Serge Maury — LLC member and member of the management board — Kollektivunterschrift zu zweien, nicht mit Sabine Maury
- Sabine Maury — LLC member and member of the management board — Kollektivunterschrift zu zweien, nicht mit Serge Maury
- Coop Mineraloel AG — LLC member — without signing authority
- Peter Weiss — joint signing authority (any two to sign)
- Alex Federiconi — member of the management board — joint signing authority (any two to sign)
- Josef Hiltbrunner — joint signing authority (any two to sign)
- Hubert Fink — member of the management board — joint signing authority (any two to sign)
- Raffaele Massafra — joint signing authority (any two to sign)
- Coop Mineraloel AG — LLC member
- Dominik Köppel — member of the management board — joint signing authority (any two to sign)
- Olivier Morand — member of the management board — joint signing authority (any two to sign)
- Coop Mineraloel AG — LLC member
- Bekim Alili — joint signing authority (any two to sign)
- Nicola Mongelli — member of the management board — joint signing authority (any two to sign)

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