Uta Tank AG
Company Overview
Management
Felix Wittpoth
Lippstadt, DE
Member of the board
Joint signing authority (any two to sign)
Nicole Corti
Mettmenstetten
Having right to sign
Joint signing authority (any two to sign)
Pierre Jalady
Kelsterbach, DE
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Meier
Ebikon
General manager
Joint signing authority (any two to sign)
Emanuele Piccirillo
Emmen
Having right to sign
Joint signing authority (any two to sign)
Walter Brodbeck
Basel
Member of the board
Joint signing authority (any two to sign)
Kurt Streiff
Hermetschwil-Staffeln
Chairperson of the board
Joint signing authority (any two to sign)
Tamas Morvay
Freienbach
General manager
Joint signing authority (any two to sign)
Claire Wohlgensinger
Hedingen
Member of the board
Joint signing authority (any two to sign)
Paul Kälin
Walchwil
General manager
Joint signing authority (any two to sign)
Franziska Hunold
Hedingen
Member of the board
Joint signing authority (any two to sign)
Marcel Krämer
Zug
Member of the board
Joint signing authority (any two to sign)
Flavio Caggiula
Urdorf
General manager
Joint signing authority (any two to sign)
Werner Lohrberg
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Flavio Caggiula
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Ramon Werner
Cobham
Chairperson of the board
Joint signing authority (any two to sign)
Ramon Werner
Ballwil
Chairperson of the board
Joint signing authority (any two to sign)
Rainald Stüssi
Root
Member of the board
Joint signing authority (any two to sign)
Helmut Aloys
Alzenau
Chairperson of the board
Joint signing authority (any two to sign)
Markus Eckstein
Aschaffenburg
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 | 117 | 05.01.2026 | 1006531207 | 08.01.2026 | 1006531207 |
| 2 | 15746 | 01.09.2025 | 1006424861 | 04.09.2025 | 1006424861 |
| 3 | 9940 | 03.06.2025 | 1006350110 | 06.06.2025 | 1006350110 |
| 4 | 5112 | 31.03.2023 | 1005717842 | 05.04.2023 | 1005717842 |
| 5 | 2610 | 14.02.2023 | 1005681312 | 17.02.2023 | 1005681312 |
| 6 | 17108 | 27.11.2020 | 1005037089 | 02.12.2020 | 1005037089 |
| 7 | 9991 | 20.07.2020 | 1004943607 | 23.07.2020 | 1004943607 |
| 8 | 10690 | 24.07.2019 | 1004686105 | 29.07.2019 | 1004686105 |
| 9 | 1392 | 27.01.2016 | 2631357 | 01.02.2016 | 2631357 |
| 10 | 11689 | 01.09.2014 | 1698013 | 04.09.2014 | 1698013 |
Company Purpose
Versorgung von Automobilisten und Lastwagenhaltern mit Betriebsmitteln, insbesondere Handel mit Mineralölprodukten, Fahrzeugzubehörteilen und weiteren an Tankstellen angebotenen Produkten; kann sich an Unternehmungen beteiligen, andere Unternehmungen gründen sowie Liegenschaften erwerben und veräussern