Barbara Mühlemann
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sven-Moritz van Maren
Zürich
Secretary (non-member of the board)
Without signing authority
Debasish Sanyal
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Georges Menane
Baar
Member of the board
Joint signing authority (any two to sign)
Gilles Vollin
Milvignes
Authorised signatory
Limited joint signing authority (any two to sign)
Hugues Bourgogne
Zug
Member of the board
Joint signing authority (any two to sign)
Kristin Holter
Richterswil
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3737 | 23.02.2026 | 1006580644 | 26.02.2026 | 1006580644 |
| 2 | 2433 | 04.02.2026 | 1006563721 | 09.02.2026 | 1006563721 |
| 3 | 17247 | 24.09.2025 | 1006444216 | 29.09.2025 | 1006444216 |
| 4 | 9007 | 19.05.2025 | 1006338360 | 22.05.2025 | 1006338360 |
| 5 | 3929 | 27.02.2025 | 1006272592 | 04.03.2025 | 1006272592 |
| 6 | 2551 | 13.02.2025 | 1006260102 | 18.02.2025 | 1006260102 |
| 7 | 995 | 17.01.2025 | 1006235087 | 22.01.2025 | 1006235087 |
| 8 | 3531 | 27.02.2024 | 1005974914 | 01.03.2024 | 1005974914 |
| 9 | 1052 | 19.01.2024 | 1005942695 | 24.01.2024 | 1005942695 |
| 10 | 3233 | 24.02.2023 | 1005690122 | 01.03.2023 | 1005690122 |
Kauf, Vertrieb und Verkauf aller Arten von Treibstoffen, Mineralölprodukten jeglicher Art und ähnlichen Produkten sowie auch von chemischen und petrochemischen Produkten; vollständige Zweckumschreibung gemäss Statuten
