Petrofer AG
Company Overview
Previous Company Names
- (Petrofer SA) (Petrofer Ltd)
Management
Bruno Eberenz
Biel-Benken
Chairperson of the board
Individual signing authority
Stephan Sommer
Lutry
Member of the board + secretary
Individual signing authority
Claude Köchli
Bubendorf
Limited joint signing authority (any two to sign)
Florin Eberenz
Biel-Benken
Member of the board + manager
Individual signing authority
Christian Haidlauf
Pfeffingen
Vice-chairperson of the board
Individual signing authority
Werner Imholz
Pratteln
Limited joint signing authority (any two to sign)
Franz Dussy
Basel
Limited joint signing authority (any two to sign)
Carsten Schulze
Therwil
Member of the board
Individual signing authority
Hermann Zollinger
Oberwil BL
Limited joint signing authority (any two to sign)
Roland Kraus
Reinach BL
Limited joint signing authority (any two to sign)
Stephan Sommer
Pully
Member of the board + secretary
Individual signing authority
Susanne Stier
Lörrach
Limited joint signing authority (any two to sign)
Valérie Lang
Mulhouse, FR
Limited joint signing authority (any two to sign)
Marc Amigo
Arlesheim
Limited joint signing authority (any two to sign)
Ursula Bachmann
Nenzlingen
Limited joint signing authority (any two to sign)
Marie Kupr
Birsfelden
Limited joint signing authority (any two to sign)
Alessandro Visconti
Bottmingen
Limited joint signing authority (any two to sign)
Simon Lombriser
Arlesheim
Limited joint signing authority (any two to sign)
Celina Marignia Simone
Giebenach
Limited joint signing authority (any two to sign)
Magnus Tscharland-Becker
Seewen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6446 | 18.11.2024 | 227 | 21.11.2024 | 1006184391 |
| 2 | 2398 | 10.05.2022 | 93 | 13.05.2022 | 1005473203 |
| 3 | 6156 | 23.11.2021 | 231 | 26.11.2021 | 1005343443 |
| 4 | 4227 | 28.07.2021 | 147 | 02.08.2021 | 1005262682 |
| 5 | 3624 | 15.07.2020 | 138 | 20.07.2020 | 1004940750 |
| 6 | 3406 | 08.07.2019 | 132 | 11.07.2019 | 1004673461 |
| 7 | 837 | 13.02.2019 | 33 | 18.02.2019 | 1004568805 |
| 8 | 4603 | 13.09.2018 | 180 | 18.09.2018 | 1004457616 |
| 9 | 133 | 04.01.2018 | 5 | 09.01.2018 | 3976031 |
| 10 | 3068 | 19.06.2017 | 119 | 22.06.2017 | 3596293 |
Company Purpose
Handel mit Erzen und mit Produkten der Hütten- und Petroleumindustrie sowie zudem Handel mit Produkten der Harzindustrie. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben oder selbst gründen sowie Liegenschaften erwerben, verwalten und veräussern.