Tankanlage AG Mellingen
Company Overview
Management
Urs Schmidli
Buchs
Member of the board
Joint signing authority (any two to sign)
Marcus Fritz
Seon
Member of the board
Joint signing authority (any two to sign)
Titus Kamermans
Olsberg
General manager
Joint signing authority (any two to sign)
Yves Bamert
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bachmann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Severin Plüss
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Jörg Päsler
Biberstein
Member of the board
Joint signing authority (any two to sign)
Ernst Himmel
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Horber
Berikon
Member of the board
Joint signing authority (any two to sign)
Max Pfister
Zumikon
Member of the board
Joint signing authority (any two to sign)
Walter Brodbeck
Basel
Member of the board
Joint signing authority (any two to sign)
Jürg Klossner
Baar
Member of the board
Joint signing authority (any two to sign)
Albrecht Sprick
Allschwil
Member of the board
Joint signing authority (any two to sign)
Rolf Horber
Berikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Keller
Dietikon
Member of the board
Joint signing authority (any two to sign)
Roger Keller
Baar
Member of the board
Joint signing authority (any two to sign)
Andreas Sprenger
Berg TG
Member of the board
Joint signing authority (any two to sign)
Sébastien Cwidak
Egg bei Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Klossner
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Silvan Weiss
Muri
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9937 | 05.07.2023 | 131 | 10.07.2023 | 1005791449 |
| 2 | 11892 | 30.08.2022 | 170 | 02.09.2022 | 1005553543 |
| 3 | 826 | 13.01.2022 | 12 | 18.01.2022 | 1005383660 |
| 4 | 9270 | 15.07.2021 | 138 | 20.07.2021 | 1005253576 |
| 5 | 12923 | 13.12.2018 | 245 | 18.12.2018 | 1004523907 |
| 6 | 8443 | 22.08.2017 | 164 | 25.08.2017 | 3715635 |
| 7 | 7980 | 24.08.2015 | 165 | 27.08.2015 | 2342139 |
| 8 | 7698 | 25.07.2014 | 145 | 30.07.2014 | 1641445 |
| 9 | 8294 | 08.08.2012 | 155 | 13.08.2012 | 6807180 |
| 10 | 8316 | 22.07.2010 | 144 | 28.07.2010 | 2/5747994 |
Company Purpose
Erstellung und Betrieb eines Lagers für Mineralölprodukte in Mellingen; die Gesellschaft kann insbesondere an Aktionäre oder Dritte Baurechte für die Erstellung von Tanks abgeben.