AVIA Autobahntankstelle Kölliken AG
Company Overview
Management
Alexander Hophan
Buchs
Member of the board
Individual signing authority
Ronald Grisard
Basel
Member of the board
Joint signing authority (any two to sign)
Robert Schätzle
Buochs
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Keller
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Max Baumgartner
Birmenstorf AG
Member of the board
Joint signing authority (any two to sign)
Peter Osterwalder
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Max Baumgartner
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Albrecht Sprick
Allschwil
Member of the board
Joint signing authority (any two to sign)
Alexander Hophan
Stansstad
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Jagmetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Hill
Therwil
Member of the board
Joint signing authority (any two to sign)
Alexander Hophan
Buochs
Chairperson of the board
Joint signing authority (any two to sign)
Christian Muggli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Magnani
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Waldmeier
Zeiningen
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 | 3405 | 05.04.2013 | 68 | 10.04.2013 | 7142368 |
| 2 | 513 | 16.01.2013 | 13 | 21.01.2013 | 7024922 |
| 3 | 13315 | 17.12.2010 | 250 | 23.12.2010 | 2/5955474 |
| 4 | 4690 | 26.04.2010 | 83 | 30.04.2010 | 1/5611266 |
| 5 | 13842 | 23.12.2009 | 253 | 30.12.2009 | 1/5421726 |
| 6 | 6797 | 24.06.2009 | 123 | 30.06.2009 | 2/5100614 |
| 7 | 59 | 06.01.2009 | 6 | 12.01.2009 | 1/4819512 |
| 8 | 5358 | 04.07.2005 | 131 | 08.07.2005 | 2/2924724 |
| 9 | 6004 | 22.08.2003 | 164 | 28.08.2003 | 1/1147606 |
| 10 | 3077 | 14.04.2000 | 79 | 20.04.2000 | 2705 |
Company Purpose
Betrieb einer Tankstelle an der Autobahn A1 in Kölliken, sowie Handel mit Erdölprodukten und Auto-Zubehör aller Art, insbesondere unter der Marke AVIA; die Gesellschaft kann Beteiligungen an anderen Unternehmungen erwerben, veräussern und verwalten, im In- und Ausland Tochtergesellschaften oder Filialen errichten, sowie Grundstücke erwerben und veräussern.