Shop-Tankstelle Sihlbrugg GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- Shop-Tankstelle Sihlbrugg GmbH, mit Sitz in Kriens
- Shop-Tankstelle Sihlbrugg GmbH, mit Sitz in Luzern
Management
Coop Mineraloel AG
Allschwil
Llc member
Fredy Ceccon
Arth
Llc member
Without signing authority
Marc Ellena
Bülach
Liquidator
Individual signing authority
OK Coop AG
Allschwil
Llc member
Without signing authority
Bruno Hangartner
Basadingen
Member of the executive board
Joint signing authority (any two to sign)
Peter Weiss
Basel
Joint signing authority (any two to sign)
Josef Hiltbrunner
Littau
Joint signing authority (any two to sign)
Daniel Z'Graggen
Risch
Member of the executive board
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Without signing authority
Roland Keusen
Worben
Joint signing authority (any two to sign)
Simon Bloch
Wohlen
Joint signing authority (any two to sign)
Marc Ellena
Dietikon
Joint signing authority (any two to sign)
Bruno Hangartner
Schlatt
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 | 7062 | 15.10.2014 | 202 | 20.10.2014 | 1777373 |
| 2 | 5541 | 09.09.2011 | 178 | 14.09.2011 | 6333718 |
| 3 | 9581 | 10.12.2009 | 244 | 16.12.2009 | 11/5395102 |
| 4 | 2700 | 21.05.2008 | 100 | 27.05.2008 | 12/4493276 |
| 5 | 314 | 16.01.2007 | 14 | 22.01.2007 | 11/3735404 |
| 6 | 4080 | 03.09.2004 | 175 | 09.09.2004 | 8/2441900 |
| 7 | 1736 | 04.04.2003 | 69 | 10.04.2003 | 11/944512 |
| 8 | 218 | 15.01.2002 | 13 | 21.01.2002 | 9/303710 |
| 9 | 4124 | 05.10.1999 | 199 | 13.10.1999 | 7002 |
Company Purpose
Führung und Betrieb des Pronto-Shops der Coop Mineraloel AG in Sihlbrugg.