Migrol AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.969.802
Calendar
Date of incorporation:
3/13/1954
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Location:
Adliswil
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Office:
Adliswil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 52'000'000.00
Growth icon
Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Migrol-Genossenschaft

Management

Male

Simon Jossi

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Bätterkinden

Member of the management board

Joint signing authority (any two to sign)

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Male

Gerhard Bommer

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Steckborn

Limited joint signing authority (any two to sign)

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Male

André Lang

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Schleinikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Rainer Baumann

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Gruber

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Flütsch

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Menzingen

General manager

Joint signing authority (any two to sign)

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Male

Thomas Zürcher

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Valentin Peter

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Aesch

Limited joint signing authority (any two to sign)

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Male

Jürg Schlumpf

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Adliswil

Limited joint signing authority (any two to sign)

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Female

Sonja Tinner

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Stadel

Limited joint signing authority (any two to sign)

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Male

Marc Sooder

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Barbara Buchegger

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Hausen am Albis

Limited joint signing authority (any two to sign)

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Male

Jakob Knüsel

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Thal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Zoltan Brunecker

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hofer

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Kilchberg

Manager

Joint signing authority (any two to sign)

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Male

Marcel Bussmann

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Jona

Deputy manager

Joint signing authority (any two to sign)

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Male

Rubino Marconi

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Grüningen

Deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Mikula

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Frauenfeld

Deputy manager

Joint signing authority (any two to sign)

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Male

Beat Lutz

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Hans-Werner Maier

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Soodstrasse 52 8134 Adliswil
Additional addresses
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Via Sceresa 6a 6805 Mezzovico

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14307925.09.202518830.09.20251006444998
2910025.02.20254128.02.20251006269736
34024313.09.202418118.09.20241006132005
44730620.11.202322823.11.20231005891700
52173226.05.202310401.06.20231005757633
6194412.01.20231117.01.20231005653657
74908409.12.202224314.12.20221005627535
83581707.09.202217612.09.20221005559040
92488221.06.202212124.06.20221005503519
103250920.07.202114123.07.20211005256176

Company Purpose

Die Gesellschaft bezweckt den Handel mit Erdöl- und verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, die gleiche oder ähnliche Zwecke verfolgen. Sie kann solche Unternehmungen erwerben oder pachten sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Ferner kann die Gesellschaft Grundstücke erwerben und veräussern. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs-, und lnterzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.