Urs Schmidli
Buchs
Member of the board
Joint signing authority (any two to sign)
Marcus Fritz
Seon
Member of the board
Joint signing authority (any two to sign)
Titus Kamermans
Olsberg
General manager
Joint signing authority (any two to sign)
Yves Bamert
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bachmann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Severin Plüss
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Jörg Päsler
Biberstein
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 | 9937 | 05.07.2023 | 131 | 10.07.2023 | 1005791449 |
| 2 | 11892 | 30.08.2022 | 170 | 02.09.2022 | 1005553543 |
| 3 | 826 | 13.01.2022 | 12 | 18.01.2022 | 1005383660 |
| 4 | 9270 | 15.07.2021 | 138 | 20.07.2021 | 1005253576 |
| 5 | 12923 | 13.12.2018 | 245 | 18.12.2018 | 1004523907 |
| 6 | 8443 | 22.08.2017 | 164 | 25.08.2017 | 3715635 |
| 7 | 7980 | 24.08.2015 | 165 | 27.08.2015 | 2342139 |
| 8 | 7698 | 25.07.2014 | 145 | 30.07.2014 | 1641445 |
| 9 | 8294 | 08.08.2012 | 155 | 13.08.2012 | 6807180 |
| 10 | 8316 | 22.07.2010 | 144 | 28.07.2010 | 2/5747994 |
Erstellung und Betrieb eines Lagers für Mineralölprodukte in Mellingen; die Gesellschaft kann insbesondere an Aktionäre oder Dritte Baurechte für die Erstellung von Tanks abgeben.
