Shop-Tankstelle Kloten GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- OK Coop Tankstelle Kloten GmbH, mit Sitz in Kriens
- Shop-Tankstelle Kloten GmbH, mit Sitz in Horw
- Shop-Tankstelle Kloten GmbH, mit Sitz in Luzern
Management
Coop Mineraloel AG
Allschwil
Llc member
Guglielmo Caneppele
Bülach
Llc member and member of the executive board + liquidator
Individual signing authority
Ingrid Caneppele
Bülach
Llc member and member of the executive board
Individual signing authority
Wilhelm Caneppele
Bülach
Llc member and member of the executive board
Individual signing authority
OK Coop AG
Allschwil
Llc member
Without signing authority
Coop Mineraloel AG
Allschwil
Llc member
Without signing authority
Bruno Hangartner
Basadingen
Member of the executive board
Joint signing authority (any two to sign)
Fredi Wüst
Sennwald
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Bruno Hangartner
Basadingen-Schlattingen
Member of the executive board
Joint signing authority (any two to sign)
Marco Krähemann
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Nikolaus Fecker
Gachnang
Joint signing authority (any two to sign)
Tuncer Yilmaz
Winterthur
Member of the executive board
Joint signing authority (any two to sign)
Patrick Rutz
Männedorf
Member of the executive board
Joint signing authority (any two to sign)
Robert Peters
Winterthur
Joint signing authority (any two to sign)
Gérôme Businger-Berther
Mönchaltorf
Member of the executive board
Joint signing authority (any two to sign)
Rinaldo Breitenmoser
Weinfelden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10261 | 24.11.2023 | 232 | 29.11.2023 | 1005896441 |
| 2 | 4300 | 13.05.2022 | 96 | 18.05.2022 | 1005476442 |
| 3 | 2123 | 04.03.2022 | 48 | 09.03.2022 | 1005423089 |
| 4 | 7137 | 03.09.2019 | 172 | 06.09.2019 | 1004710833 |
| 5 | 2986 | 13.04.2017 | 76 | 20.04.2017 | 3476111 |
| 6 | 2439 | 28.03.2017 | 64 | 31.03.2017 | 3437907 |
| 7 | 5598 | 12.09.2011 | 179 | 15.09.2011 | 6336650 |
| 8 | 1291 | 24.02.2011 | 42 | 01.03.2011 | 6056540 |
| 9 | 5576 | 13.07.2010 | 137 | 19.07.2010 | 12/5733026 |
| 10 | 1653 | 26.02.2010 | 44 | 04.03.2010 | 13/5523724 |
Company Purpose
Führung und Betrieb des Pronto-Shops der Coop Mineraloel AG in Kloten.