Kolmar Group AG
Company Overview
Previous Company Names
- Kolmar Petrochemicals AG
- (Kolmar Petrochemicals SA) (Kolmar Petrochemicals Ltd)
Management
Moshe Glass
Zürich
Member of the board
Joint signing authority (any two to sign)
Herbert Schlaubitz
Walchwil
Corporate secretary
Joint signing authority (any two to sign)
Ruth Sandelowsky
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Chavdar Tzonev
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Rafael Aviner
Weston, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pieter Platteeuw
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Robert Dean
Bury St. Edmunds, GB
Member of the board
Joint signing authority (any two to sign)
Jacques de Hillerin
Zürich
Having right to sign
Joint signing authority (any two to sign)
Stefan Strasser
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Ruth Sandelowsky
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Zivy
Binningen
Member of the board
Joint signing authority (any two to sign)
Josef Bollag
Baden
Member of the board
Joint signing authority (any two to sign)
Rafael Aviner
Weston
Secretary (non-member of the board)
Without signing authority
Josef Huwyler
Mühlau
Having right to sign
Joint signing authority (any two to sign)
Ralf Hüsler
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13950 | 30.07.2025 | 148 | 05.08.2025 | 1006400949 |
| 2 | 18332 | 29.10.2024 | 213 | 01.11.2024 | 1006168426 |
| 3 | 19332 | 30.11.2023 | 236 | 05.12.2023 | 1005901151 |
| 4 | 10260 | 07.07.2022 | 133 | 12.07.2022 | 1005518591 |
| 5 | 15639 | 06.11.2020 | 220 | 11.11.2020 | 1005020151 |
| 6 | 11868 | 26.08.2020 | 168 | 31.08.2020 | 1004967877 |
| 7 | 11896 | 19.08.2019 | 161 | 22.08.2019 | 1004700528 |
| 8 | 9485 | 03.07.2019 | 129 | 08.07.2019 | 1004670048 |
| 9 | 12788 | 05.10.2017 | 196 | 10.10.2017 | 3800165 |
| 10 | 8932 | 07.07.2016 | 133 | 12.07.2016 | 2947321 |
Company Purpose
Produktion von Biotreibstoffen sowie Erbringen von Outsourcing-, Marketing-, Logistik- und Projektentwicklungs-Dienstleistungen für Gruppengesellschaften und Dritte im Bereich Biotreibstoffe, LNG, Petrochemikalien, Rohölprodukte, Rohöl und industrielle Stoffe aller Art; Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften der Kolmar-Gruppe; die Gesellschaft kann zu diesem Zweck die vorgenannten Produkte für eigene Rechnung erwerben und veräussern und Finanzierungen durchführen; vollständige Zweckumschreibung gemäss Statuten.