Shop-Tankstelle Winterthur-Grüze GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- OK Coop Tankstelle Winterthur-Grüze GmbH, mit Sitz in Kriens
- Shop-Tankstelle Winterthur-Grüze GmbH, mit Sitz in Kriens
- Shop-Tankstelle Winterthur-Grüze GmbH, mit Sitz in Luzern
Management
OK Coop AG
Allschwil
Llc member
Without signing authority
Bruno Hangartner
Basadingen
Llc member and member of the executive board
Individual signing authority
Josef Hiltbrunner
Littau
Joint signing authority (any two to sign)
Peter Weiss
Basel
Joint signing authority (any two to sign)
Rudolf Halblützel
Bülach
Llc member and member of the executive board
Joint signing authority (any two to sign)
Verena Halblützel
Bülach
Llc member
Without signing authority
Coop Mineraloel AG
Allschwil
Llc member
Without signing authority
Fredi Wüst
Sennwald
Joint signing authority (any two to sign)
Marc Ellena
Dietikon
Member of the executive board
Joint signing authority (any two to sign)
Daniel Zgraggen
Risch
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Bruno Hangartner
Schlatt
Member of the executive board
Joint signing authority (any two to sign)
Verena Hablützel
Bülach
Llc member
Without signing authority
Rudolf Hablützel
Bülach
Member and chairperson of the management board
Joint signing authority (any two to sign)
Nikolaus Fecker
Gachnang
Member of the executive board
Joint signing authority (any two to sign)
Marco Krähemann
Zürich
Joint signing authority (any two to sign)
Rudolf Hablützel
Pfungen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Verena Hablützel
Pfungen
Llc member
Without signing authority
Reto Sommer
Rorschach
Joint signing authority (any two to sign)
Marija Piskovic
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2290 | 10.03.2020 | 51 | 13.03.2020 | 1004851956 |
| 2 | 4270 | 27.05.2019 | 104 | 31.05.2019 | 1004641600 |
| 3 | 1433 | 15.02.2019 | 35 | 20.02.2019 | 1004570639 |
| 4 | 2759 | 06.04.2018 | 69 | 11.04.2018 | 4164085 |
| 5 | 8873 | 05.12.2016 | 239 | 08.12.2016 | 3209773 |
| 6 | 1213 | 21.02.2013 | 39 | 26.02.2013 | 7079950 |
| 7 | 2647 | 19.04.2012 | 79 | 24.04.2012 | 6650326 |
| 8 | 5492 | 08.09.2011 | 177 | 13.09.2011 | 6332722 |
| 9 | 4991 | 24.06.2010 | 124 | 30.06.2010 | 16/5701874 |
| 10 | 374 | 13.01.2010 | 12 | 19.01.2010 | 14/5448218 |
Company Purpose
Führung und Betrieb des Pronto-Shops der Coop Mineraloel AG in Winterthur-Grüze.