Tamoil (Suisse) S.A.
Company Overview
Management
Stéphane Trachsler
Genève
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Mallory Hyde
Petit-Lancy
Joint signing authority (any two to sign)
Raouf Bader
Genève
Member of the board
Joint signing authority (any two to sign)
Abdulmagid Elshah
Tripoli, LY
President
Joint signing authority (any two to sign)
Abdulhamid Najah
Eden Prairie, US
Member of the board
Joint signing authority (any two to sign)
Mohamed Abduljawad
Tripoli
President
Individual signing authority
Hans Etzweiler
Zurich
Member of the board
Joint signing authority (any two to sign)
Werner Meier
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Hans Niederer
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Layas
Tripoli
Member of the board
Joint signing authority (any two to sign)
Ivo Gerster
Binningen
Member of the board
Joint signing authority (any two to sign)
Sadek Ishuayed
Le Grand-Saconnex
Joint signing authority (any two to sign)
Hans Kämpf
Oberrieden
Joint signing authority (any two to sign)
Jacques Heidrecheid
Annemasse
Joint signing authority (any two to sign)
Eric Greiler
Commugny
Joint signing authority (any two to sign)
Mokhtar A. Ghenas
Tripoli
Member of the board
Joint signing authority (any two to sign)
Sadek Ishuayed
Bellevue
Joint signing authority (any two to sign)
Ahmed Abdulkarim
Tripoli
President
Joint signing authority (any two to sign)
Jacques Heidrecheid
Pers-Jussy
Joint signing authority (any two to sign)
Sadek Ishuayed
Cointrin (Vernier)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1680 | 21.06.2019 | 121 | 26.06.2019 | 1004660513 |
| 2 | 3076 | 16.11.2017 | 226 | 21.11.2017 | 3883079 |
| 3 | 2256 | 08.08.2017 | 154 | 11.08.2017 | 3693303 |
| 4 | 1656 | 04.07.2016 | 130 | 07.07.2016 | 2939999 |
| 5 | R1607 | 28.06.2016 | R126 | 01.07.2016 | 2926981 |
| 6 | 1574 | 24.06.2016 | 124 | 29.06.2016 | 2920721 |
| 7 | 191 | 20.01.2016 | 16 | 25.01.2016 | 2617533 |
| 8 | 2369 | 19.10.2015 | 205 | 22.10.2015 | 2440743 |
| 9 | 1001 | 07.05.2014 | 90 | 12.05.2014 | 1496543 |
| 10 | 1361 | 18.06.2013 | 118 | 21.06.2013 | 931901 |
Company Purpose
acquisition, vente, cession, détention, administration de, et ou participation directe ou indirecte, totale ou partielle à toute entreprise commerciale; la société peut faire soit pour son propre compte, soit pour le compte de tiers, toute opération ou activités commerciales, financières, notamment par des financements ou par la fourniture de garanties et des sûretés de toutes sortes à d'autre sociétés du groupe, administratives, techniques ou autres en relation directe ou indirecte avec son but, ainsi que conclure tout contrat propre à développer et à étendre son activité ou s'y rapportant directement ou indirectement; organiser et pourvoir au financement de toute nature des activités susmentionnées ainsi que l'exécution de toute sorte de transactions portant sur des devises notamment.