AVIA Autobahntankstelle Kölliken AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.470.194
Calendar
Date of incorporation:
7/19/1967
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Location:
Kölliken
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Office:
Kölliken
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Management

Male

Alexander Hophan

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Buchs

Member of the board

Individual signing authority

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Male

Robert Schätzle

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Buochs

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Osterwalder

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Max Baumgartner

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Birmensdorf ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Albrecht Sprick

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Hophan

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Stansstad

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Hill

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Hophan

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Buochs

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Muggli

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Magnani

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Valiant Bank Hauptstrasse 21 5742 Kölliken

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1340505.04.20136810.04.20137142368
251316.01.20131321.01.20137024922
31331517.12.201025023.12.20102/5955474
4469026.04.20108330.04.20101/5611266
51384223.12.200925330.12.20091/5421726
6679724.06.200912330.06.20092/5100614
75906.01.2009612.01.20091/4819512
8535804.07.200513108.07.20052/2924724
9600422.08.200316428.08.20031/1147606
10307714.04.20007920.04.20002705

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.