Andreas Imbach
Regensdorf
General manager
Joint signing authority (any two to sign)
René Jauslin
Wegenstetten
Limited joint signing authority (any two to sign)
Markus Disch
Wallisellen
Joint signing authority (any two to sign)
Karl D'Hont
Herent, BE
Member of the board
Joint signing authority (any two to sign)
Stephan Villiger
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Renato Patelli
Chur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ali Aliu
Winterthur
Joint signing authority (any two to sign)
Adil Boumahdi
Kreuzlingen
Joint signing authority (any two to sign)
Rico Rihm
Wallisellen
Joint signing authority (any two to sign)
Mate Kurtin
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Alexa Löw
Hamburg
Member 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 | 6309 | 04.02.2026 | 1006563400 | 09.02.2026 | 1006563400 |
| 2 | 28875 | 30.06.2025 | 1006373690 | 03.07.2025 | 1006373690 |
| 3 | 50880 | 20.11.2024 | 1006186337 | 25.11.2024 | 1006186337 |
| 4 | 11143 | 08.03.2024 | 1005984123 | 13.03.2024 | 1005984123 |
| 5 | 39334 | 27.09.2023 | 1005849456 | 02.10.2023 | 1005849456 |
| 6 | 51520 | 30.12.2022 | 1005644166 | 05.01.2023 | 1005644166 |
| 7 | 33365 | 19.08.2022 | 1005546329 | 24.08.2022 | 1005546329 |
| 8 | 32420 | 11.08.2022 | 1005541599 | 16.08.2022 | 1005541599 |
| 9 | 28544 | 13.07.2022 | 1005522695 | 18.07.2022 | 1005522695 |
| 10 | 7081 | 15.02.2021 | 1005104057 | 18.02.2021 | 1005104057 |
Die Zwecke der Gesellschaft sind Bau und Betrieb von Anlagen für die Lagerung und den Umschlag von Mineralöl- und/oder Ersatz- und Ergänzungsprodukten in Rümlang; die Tätigung von Geschäften, die mit den angeführten Zwecken im Zusammenhang stehen.
