Autogrill Pratteln AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.999.499
Calendar
Date of incorporation:
11/20/1975
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • Raststätte Pratteln AG
  • Autogrill Raststätte Pratteln AG

Management

Male

Guy Pernet

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Les Cullayes

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Grau

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Cugnasco

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Michel

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Langenthal

Joint signing authority (any two to sign)

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Male

Remo Sommerhalder

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Schneider

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Binningen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Anton Bleudel

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Brodbeck

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Leupin

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Gelterkinden

Member of the board

Joint signing authority (any two to sign)

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Male

Max Kopp

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Muri bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf J. Clavadetscher

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Olten

Member of the board

Joint signing authority (any two to sign)

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Suad Sadok

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Feldmeilen

Joint signing authority (any two to sign)

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Male

Peter Herzog

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Würenlos

Joint signing authority (any two to sign)

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Male

Jürg Keller

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Wettingen

Joint signing authority (any two to sign)

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Male

Jürg Stettler

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Baar

Joint signing authority (any two to sign)

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Male

Christian Roth

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Hirschthal

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Meier

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Widen

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Kopp

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Matthias Draeger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Marianne Bugmann

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Balordi

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Aarau

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Götzisbodenweg22 4133 Prattel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1311130.06.200812804.07.200810/4558820
2191223.04.20088229.04.20085/4453644
398728.02.20074506.03.20075/3812980
4351503.08.200615209.08.20064/3499908
581814.02.20063520.02.20063/3250562
650527.01.20062302.02.20065/3223944
7450126.10.200521201.11.20054/3083776
8386108.09.200417814.09.20044/2447950
9428801.10.200319207.10.20034/1204138
1082319.02.20033725.02.20034

Company Purpose

Führung und Beratung von Betrieben im Detailhandel, in der Gastronomie sowie der Hotellerie, insbesondere Führung und Betrieb der Raststätte Pratteln an der AutobahnA2 gemäss Konzession und Baurechtsvertrag mit dem Kanton Basel-Landschaft. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten und veräussern.