AVIA Mineralöl AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.834.703
Calendar
Date of incorporation:
1/18/1960
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Management

Male

Patrick Staubli

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Bülach

General manager

Joint signing authority (any two to sign)

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Male

Thomas Osterwalder

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Bachmann

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schmid

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Arnold Osterwalder

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Zürich

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

Hans-Peter Schwald

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Wettswil am Albis

Chairperson 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

Christian Muggli

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Zollikon

Member 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

Jürg Klossner

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Silvan Weiss

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Muri

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Richli

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Hausen am Albis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badenerstrasse 549 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1244815.01.2026100654331320.01.20261006543313
2947827.02.2025100627215104.03.20251006272151
32145425.05.2023100575641231.05.20231005756412
44139130.09.2021100530469705.10.20211005304697
53271222.08.2019100470293827.08.20191004702938
61777723.05.2016285229326.05.20162852293
72723019.08.2014167636322.08.20141676363
82281218.07.201399096123.07.2013990961
92768108.08.2012680771613.08.20126807716
101640816.05.2012668666822.05.20126686668

Company Purpose

Import von und Handel mit Erdöl und Erdöl-Produkten sowie mit chemisch-technischen Erzeugnissen und Auto-Accessoires aller Art, insbesondere unter der Marke AVIA; kann Beteiligungen an anderen Unternehmungen erwerben, veräussern und verwalten sowie Grundstücke erwerben und veräussern.