Christoph Lötscher
Safnern
Member of the board
Joint signing authority (any two to sign)
Markus Oppliger
Erlinsbach
Joint signing authority (any two to sign)
Martin Beutler
Langendorf
Joint signing authority (any two to sign)
Reto Meili
Bergdietikon
Joint signing authority (any two to sign)
Marco Vitalini
Gossau
Joint signing authority (any two to sign)
Matthias Hübscher
Urdorf
Joint signing authority (any two to sign)
Ramon Werner
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Konrad Duttwiler
Muhen
Member of the board
Joint signing authority (any two to sign)
Flavio Caggiula
Küsnacht
Joint signing authority (any two to sign)
Simon Frey
Starrkirch-Wil
Joint signing authority (any two to sign)
Zaiga Kalve
Küttigen
Joint signing authority (any two to sign)
Jean-Pierre Méroz
Hunzenschwil
Joint signing authority (any two to sign)
Jan Peter
Ebikon
Joint signing authority (any two to sign)
Sébastien Probst
Plateau de Diesse
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16725 | 10.12.2024 | 243 | 13.12.2024 | 1006204653 |
| 2 | 12703 | 19.09.2022 | 184 | 22.09.2022 | 1005567181 |
| 3 | 10323 | 18.08.2021 | 162 | 23.08.2021 | 1005275821 |
| 4 | 2097 | 19.02.2020 | 37 | 24.02.2020 | 1004837365 |
| 5 | 1044 | 24.01.2019 | 19 | 29.01.2019 | 1004553426 |
| 6 | 7034 | 05.07.2018 | 131 | 10.07.2018 | 4348541 |
| 7 | 6498 | 26.06.2018 | 124 | 29.06.2018 | 4325503 |
| 8 | 5613 | 04.06.2018 | 108 | 07.06.2018 | 4275887 |
| 9 | 5250 | 28.05.2018 | 103 | 31.05.2018 | 4261279 |
| 10 | 6789 | 08.07.2016 | 134 | 13.07.2016 | 2950643 |
Handel mit Treibstoffen aller Art sowie das Betreiben eines Tankstellennetzes; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern oder verwalten.
