M. Balaj Dietlikon GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- M. Balaj Dietlikon GmbH, mit Sitz in Luzern
Management
Coop Mineraloel AG
Allschwil
Llc member
Mergime Balaj
Dällikon
Llc member and member of the management board + liquidator
Individual signing authority
Marija Piskovic
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Nikolaus Fecker
Gachnang
Joint signing authority (any two to sign)
Patrick Rutz
Männedorf
Member of the executive board
Joint signing authority (any two to sign)
Robert Peters
Winterthur
Joint signing authority (any two to sign)
Gérôme Businger-Berther
Mönchaltorf
Member of the executive board
Joint signing authority (any two to sign)
Rinaldo Breitenmoser
Weinfelden
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4615 | 09.05.2025 | 92 | 14.05.2025 | 1006331141 |
| 2 | 1933 | 25.02.2022 | 43 | 02.03.2022 | 1005417766 |
| 3 | 7125 | 03.09.2019 | 172 | 06.09.2019 | 1004710821 |
| 4 | 8483 | 23.11.2016 | 231 | 28.11.2016 | 3186729 |
| 5 | 715 | 27.01.2015 | 20 | 30.01.2015 | 1961061 |
Company Purpose
Führung und Betrieb des Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Dietikon; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.