Autobahn-Raststätte A4 AG in Liquidation
Company Overview
Previous Company Names
- Autobahn-Raststätte A4 AG
Management
Peter Mattli
Wassen
Member of the board
Joint signing authority (any two to sign)
Thomas Kobsa
Villmergen
Member of the board
Joint signing authority (any two to sign)
Engelbert Nussbaum
Uster
Member of the board
Joint signing authority (any two to sign)
Thomas Lohmann
Zürich
General manager
Joint signing authority (any two to sign)
Peter Zgraggen
Altdorf UR
Chairperson of the board
Joint signing authority (any two to sign)
BDO AG
Zürich
Liquidator
Karl Schröder
Gossau
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Fröhli
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Robert Marty
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Christoph Tandler
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Joël Malgo
Obfelden
Member of the board
Joint signing authority (any two to sign)
Gertrud Catena-Iten
Affoltern am Albis
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thomas Zweifel
Spreitenbach
Manager
Joint signing authority (any two to sign)
Sandra Grotgans
Richterswil
Member of management
Joint signing authority (any two to sign)
Gabriela Walker
Altdorf UR
Member of management
Joint signing authority (any two to sign)
Dr. Schröder
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Forster
Kriens
Limited joint signing authority (any two to sign)
Joël Malgo
Merenschwand
Member of the board
Joint signing authority (any two to sign)
Jürg Mettier
Fehraltorf
General manager
Joint signing authority (any two to sign)
Gabriela Paulin Baumann
Regensberg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20669 | 11.06.2018 | 113 | 14.06.2018 | 4289329 |
| 2 | 6502 | 17.02.2016 | 36 | 22.02.2016 | 2679935 |
| 3 | 9942 | 17.03.2015 | 55 | 20.03.2015 | 2054161 |
| 4 | 37804 | 13.11.2014 | 223 | 18.11.2014 | 1827935 |
| 5 | 2162 | 17.01.2014 | 14 | 22.01.2014 | 1299831 |
| 6 | 15673 | 21.05.2013 | 98 | 24.05.2013 | 7200618 |
| 7 | 13121 | 18.04.2012 | 78 | 23.04.2012 | 6647972 |
| 8 | 37150 | 13.10.2011 | 202 | 18.10.2011 | 6380434 |
| 9 | 12191 | 30.03.2011 | 66 | 04.04.2011 | 6104748 |
| 10 | 41369 | 25.11.2010 | 234 | 01.12.2010 | 23/5919136 |
Company Purpose
Die Gesellschaft bezweckt den Bau und den Betrieb der Autobahn-Raststätte im Knonaueramt mit Restaurants, Ladengeschäften, Shops/Kiosks und Tankstellen. Die Gesellschaft kann Gewerbeflächen, alle oder einzelne Betriebe vermieten, verpachten, im Unterbaurecht vergeben resp. verkaufen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen und belasten, sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.