Tanklager Mittelau AG
Company Overview
Management
Adrian Rüedi
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Martin Strübi
Speicher
Joint signing authority (any two to sign)
Flurin Cavelti
St. Gallen
Joint signing authority (any two to sign)
Petra Schneider
Arnegg
Joint signing authority (any two to sign)
Thomas Osterwalder
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Marc Lippuner
Sennwald
Member of the board
Joint signing authority (any two to sign)
Melchior Blatter
Ebnat-Kappel
Joint signing authority (any two to sign)
Martin Strübi
Teufen
Joint signing authority (any two to sign)
Dr. Karl Müller
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Osterwalder
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Arnold Osterwalder
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Osterwalder
Abtwil SG (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Adrian Rüedi
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Adrian Rüedi
Niederbüren
Member of the board
Joint signing authority (any two to sign)
Peter Bruhin
Niederwil
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich genannt Ueli Huber
Hegi (Winterthur)
Joint signing authority (any two to sign)
Niklaus Lehner
Untereggen
Joint signing authority (any two to sign)
Christian Muggli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Melchior Blatter
Muolen
Joint signing authority (any two to sign)
Thomas Osterwalder
Speicher
Member 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 | 10413 | 19.09.2024 | 185 | 24.09.2024 | 1006136837 |
| 2 | 8442 | 23.07.2024 | 144 | 26.07.2024 | 1006094973 |
| 3 | 9015 | 14.08.2023 | 158 | 17.08.2023 | 1005818591 |
| 4 | 8074 | 09.07.2021 | 134 | 14.07.2021 | 1005248991 |
| 5 | 6549 | 08.07.2019 | 132 | 11.07.2019 | 1004673533 |
| 6 | 3867 | 24.04.2019 | 81 | 29.04.2019 | 1004619061 |
| 7 | 6776 | 20.07.2015 | 140 | 23.07.2015 | 2286107 |
| 8 | 1075 | 02.02.2015 | 24 | 05.02.2015 | 1973661 |
| 9 | 7495 | 16.08.2007 | 161 | 22.08.2007 | 11/4076628 |
| 10 | 5926 | 14.08.2006 | 159 | 18.08.2006 | 11/3512628 |
Company Purpose
Erstellung und Betrieb eines Tanklagers für Mineralölprodukte. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.