Avia-Tanklager-Beteiligungs AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.501.414
Calendar
Date of incorporation:
12/31/1965
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Location:
Mellingen
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Office:
Mellingen
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Legal Form:
limited or corporation
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Capital:
CHF 3'400'000.00

Management

Male

Urs Schmidli

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Päsler

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Biberstein

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Zurlinden

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Bellmund

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Maurer

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Auw

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Bachmann

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Frauenfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Heckmann

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Mellingen

Joint signing authority (together w/ any one member of the board)

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Male

Robert Schätzle

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Buochs

Member of the board

Joint signing authority (any two to sign)

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Male

Max Pfister

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Marc-Andreas Himmel

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Givrins

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Küng

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Allmendingen bei Bern

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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Jürg Klossner

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Baar

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

Peter Britschgi

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Schlieren

Joint signing authority (together w/ any one member of the board)

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Reto Meili

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Bergdietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Klossner

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Steinhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Silvan Weiss

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Muri

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Tankanlage AG Mellingen Birmenstorferstrasse 2 5507 Mellingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11026723.07.202414426.07.20241006095053
21668406.12.202324011.12.20231005906542
3989503.08.202115106.08.20211005266198
4822423.07.202014428.07.20201004946806
5754622.07.201414225.07.20141634563
61210011.12.201224414.12.20126977116
7847604.08.200915210.08.20091/5187260
8590814.07.200813818.07.20082/4579934
9505419.06.200812125.06.20081/4542240
10493607.06.200611213.06.20061/3413884

Company Purpose

Zweck der Gesellschaft ist die Beteiligung als Aktionär und Darlehensgeber an Gesellschaften, die sich mit dem Umschlag und der Lagerhaltung von Mineralölprodukten befassen. Die Gesellschaft kann alle Geschäfte tätigen, die zur Erreichung ihres Zweckes nützlich sein können. Sie kann Grundstücke erwerben, halten und veräussern.