Castrol (Switzerland) AG
Company Overview
Management
Willi Tanner
Bellikon
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Hollenstein
Berg am Irchel
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Meier
Dänikon
Member of the board
Joint signing authority (any two to sign)
Martin Hochuli
Kölliken
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Heidi Ast Bleiker
Buchs
Authorized signatory
Limited joint signing authority (any two to sign)
Isabelle-Claire Thommen
Baar
Member of the board
Joint signing authority (any two to sign)
Caroline Oetiker Waagthaler
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Constantin Cronenberg
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Krämer
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Werner Hofstetter
Buchs
Managing member of the board
Joint signing authority (any two to sign)
Peter Emch
Urdorf
Member of the board
Joint signing authority (any two to sign)
Dr. Jürg E. Hartmann
Egg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Meier
Dänikon
Deputy manager
Joint signing authority (any two to sign)
Alberto Bohren
Wetzikon ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Gertrud Gilbourne
Unterengstringen
Authorized signatory
Limited joint signing authority (any two to sign)
Heidi Ast
Buchs ZH
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8543 | 30.06.2016 | 128 | 05.07.2016 | 2932567 |
| 2 | 7520 | 05.06.2013 | 109 | 10.06.2013 | 7220750 |
| 3 | 20659 | 09.12.2009 | 243 | 15.12.2009 | 26/5392012 |
| 4 | 3138 | 20.02.2009 | 39 | 26.02.2009 | 24/4899306 |
| 5 | 1266 | 28.01.2008 | 22 | 01.02.2008 | 18/4318018 |
| 6 | 6569 | 22.05.2007 | 101 | 29.05.2007 | 17/3949584 |
| 7 | 13302 | 12.12.2005 | 245 | 16.12.2005 | 20/3152848 |
| 8 | (Transfer seat) | 103 | 02.06.2003 | 19 |
Company Purpose
Herstellung von und Handel in Schmier- und anderen Oelen sowie Schmierstoffen jeder Art, insbesondere solchen der Marke "Castrol", Herstellung von und Handel in jeder Art von Garage-Ausrüstungen und Einrichtungen zum Schmieren und Fetten von Motoren und Maschinen, Herstellung von und Handel in Chemikalien und deren Nebenprodukten im Zusammenhang mit den vorerwähnten Produkten und Einrichtungen, Beteiligung an industriellen und anderen Unternehmungen irgendwelcher Art sowie Errichtung von Zweigniederlassungen und Tochtergesellschaften