# Volare Group 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/volare-group-ag/82758

## Registry facts

- UID: CHE-102.607.834
- Status: active
- Legal form: limited or corporation
- Registered: 1975-10-07
- Address: Spittelweg 1 5034 Suhr
- Location: Suhr, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'800'000.00

## Purpose

Erwerb und Verkauf, Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmen aller Art, ferner Anlage und Verwaltung des sonstigen Vermögens; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Uni-Oil Tanklager AG
- UNI-Oil Tanklager AG
- Oel-Pool AG

## Registered officers

- Jean-Pierre Méroz — joint signing authority (any two to sign)
- Daniel Sieber — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Simon Frey — joint signing authority (any two to sign)
- Jürg Wiesendanger — joint signing authority (any two to sign)
- Nora El Kamel — joint signing authority (any two to sign)
- Konrad Duttwiler — member of the board — joint signing authority (any two to sign)
- Ramon Werner — member of the board — joint signing authority (any two to sign)
- Christoph Lötscher — joint signing authority (any two to sign)
- Andreas Plattner — joint signing authority (any two to sign)
- Jörg Moll — chairperson of the board — joint signing authority (any two to sign)
- Guido Gervasoni — member of the board — joint signing authority (any two to sign)
- Karl Müller — member of the board — joint signing authority (any two to sign)
- Daniel Sieber — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Häfliger — member of the board — joint signing authority (any two to sign)
- Armin Zepf — manager — joint signing authority (any two to sign)
- Bernhard Maurer — joint signing authority (any two to sign)
- Konrad Duttwiler — joint signing authority (any two to sign)
- Andreas Vorburger — joint signing authority (any two to sign)
- Jean-Pierre Méroz — joint signing authority (any two to sign)
- Marc Läuffer — joint signing authority (any two to sign)
- Heinz Lüthard — joint signing authority (any two to sign)
- Orfeo Mattmann — joint signing authority (any two to sign)
- Armin Zepf — joint signing authority (any two to sign)
- Martin Beutler — joint signing authority (any two to sign)
- Christoph Lötscher — joint signing authority (any two to sign)
- Alfred Roth — joint signing authority (any two to sign)
- Ramon Werner — joint signing authority (any two to sign)
- Matthias Hübscher — joint signing authority (any two to sign)
- Stéphane Meyer — member of the board — joint signing authority (any two to sign)

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