Konrad Duttwiler
Muhen
Member of the board
Joint signing authority (any two to sign)
Orfeo Mattmann
Meisterschwanden
Joint signing authority (any two to sign)
Bernhard Maurer
Auw
Joint signing authority (any two to sign)
Andreas Vorburger
Hünenberg
Joint signing authority (any two to sign)
Christoph Lötscher
Safnern
Joint signing authority (any two to sign)
Severin Plüss
Nürensdorf
Joint signing authority (any two to sign)
Jan Fehr
Winterthur
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)
Mauro Forni
Bern
Joint signing authority (any two to sign)
Matthias Hübscher
Lenzburg
Joint signing authority (any two to sign)
Martin Beutler
Biberist
Joint signing authority (any two to sign)
Flavio Caggiula
Küsnacht
Joint signing authority (any two to sign)
Daniel Haldimann
Val-de-Ruz
Joint signing authority (any two to sign)
Roger Hug
Nottwil
Joint signing authority (any two to sign)
Reto Meili
Bergdietikon
Joint signing authority (any two to sign)
Markus Oppliger
Erlinsbach
Joint signing authority (any two to sign)
Jan Peter
Ebikon
Joint signing authority (any two to sign)
Sébastian Probst
Plateau de Diesse
Joint signing authority (any two to sign)
Pali Tunaj
Beinwil am See
Joint signing authority (any two to sign)
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| N° | N° de journal | Date du journal | SOGC | Date SOGC | Page / ID |
|---|---|---|---|---|---|
| 1 | 5138 | 02.04.2026 | 1006620253 | 09.04.2026 | 1006620253 |
| 2 | 4775 | 27.03.2026 | 1006613896 | 01.04.2026 | 1006613896 |
| 3 | 17249 | 15.12.2025 | 1006517814 | 18.12.2025 | 1006517814 |
| 4 | 13978 | 13.10.2025 | 1006460073 | 16.10.2025 | 1006460073 |
| 5 | 16724 | 10.12.2024 | 1006204652 | 13.12.2024 | 1006204652 |
| 6 | 16533 | 05.12.2024 | 1006200488 | 10.12.2024 | 1006200488 |
| 7 | 15043 | 06.11.2024 | 1006175379 | 11.11.2024 | 1006175379 |
| 8 | 11168 | 15.08.2024 | 1006110288 | 20.08.2024 | 1006110288 |
| 9 | 8481 | 19.06.2024 | 1006065263 | 24.06.2024 | 1006065263 |
| 10 | 8299 | 17.06.2024 | 1006062631 | 20.06.2024 | 1006062631 |
Die Gesellschaft bezweckt Import und Handel mit Brenn- und Treibstoffen, Mineralöl-Derivaten und verwandten Produkten sowie deren Transport, Lagerung und Vertrieb. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern oder verwalten.
