Shop-Tankstelle Burgdorf GmbH, mit Sitz in Horw in Liq.
Company Overview
Previous Company Names
- OK Coop Tankstelle Burgdorf GmbH, mit Sitz in Kriens
- Shop-Tankstelle Burgdorf GmbH, mit Sitz in Horw
Management
Coop Mineraloel AG
Allschwil
Llc member
Without signing authority
Elsbeth Imhoff
Langendorf
Llc member
Without signing authority
Josef Hiltbrunner
Littau
Joint signing authority (any two to sign)
Peter Weiss
Basel
Joint signing authority (any two to sign)
Anton Imhoff
Langendorf
Llc member, member of the executive board + liquidator
Individual signing authority
OK Coop AG
Allschwil
Llc member
Without signing authority
Anton Imhoff
Langendorf
Llc member and member of the executive board
Joint signing authority (any two to sign)
Peter Vogel
Stein AG
Member of the executive board
Joint signing authority (any two to sign)
Peter Weiss
Allschwil
Joint signing authority (any two to sign)
Daniel Z'Graggen
Risch
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 241 | 15.12.1997 | 9006 | ||
| 2 | 5384 | 18.10.2005 | 206 | 24.10.2005 | 9/3072948 |
| 3 | 315 | 19.01.2004 | 15 | 23.01.2004 | 8/2084760 |
| 4 | 5197 | 07.11.2003 | 219 | 13.11.2003 | 7/1257898 |
| 5 | 3972 | 19.08.2003 | 161 | 25.08.2003 | 9/1141870 |
| 6 | 789 | 18.02.2002 | 37 | 22.02.2002 | 7/354302 |
| 7 | 2327 | 18.05.2001 | 100 | 25.05.2001 | 3937 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Betreuung der von der Coop Mineraloel AG betriebenen Tankstelle Burgdorf; Führung und Betrieb des Tankstellen-Shops auf dem Areal dieser Tankstelle.