Petrola AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.605.255
Calendar
Date of incorporation:
6/30/1997
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Soller Aktiengesellschaft
  • (Soller Société Anonyme)

Management

Male

Daniel Furrer

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Therwil

Limited joint signing authority (any two to sign)

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Male

Serge Frossard

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Basel

Limited joint signing authority (any two to sign)

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Female

Melanie Matzkeit

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Unterlunkhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Sala

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Lombriser

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Seltisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Jacques Gunzinger

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf J. Hunkeler

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Wikon

Member of the board

Joint signing authority (any two to sign)

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Male

Albrecht Sprick

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Allschwil

Manager

Joint signing authority (any two to sign)

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Claudine Lucco

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Marcello Falciani

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Basel

Joint signing authority (any two to sign)

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Male

Thomas Hill

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Brandenberger

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Biberstein

Member of the board

Joint signing authority (any two to sign)

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Female

Brigitte Buess

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Female

Diana Bongo

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Eiken

Limited joint signing authority (any two to sign)

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Male

Boris Simonovic

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Fritz Meyer AG Sevogelstr. 26 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1155124.02.20254027.02.20251006269120
2756119.11.202422822.11.20241006185637
332411.01.20241016.01.20241005935432
4524118.08.202316223.08.20231005822042
5228605.04.20237012.04.20231005721704
6186120.03.20235823.03.20231005707448
7212208.04.20227313.04.20221005450091
8324707.06.201911213.06.20191004650221
9115722.02.20174027.02.20173372021
10100718.02.20054025.02.20056/2717940

Company Purpose

Umschlag und Lagerung flüssiger Treib- und Brennstoffe sowie Betrieb von Tanklagern. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.