Stéphane Maret
Fully
Sole member of the board
Individual signing authority
Jean-François Jordan
Venthône
President
Joint signing authority (any two to sign)
Albert Kalberer
Hergiswil NW
Vicepresident
Joint signing authority (any two to sign)
Eric Wuilloud
Venthône
Member of the board
Joint signing authority (any two to sign)
Olivier Kopp
Kriens
Member of the board
Joint signing authority (any two to sign)
Peter Blatter
Sierre
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Martin Basig
Hedingen
Limited joint signing authority (any two to sign)
Heinz Peter
Effretikon
Member of the board
Joint signing authority (any two to sign)
Simon Mangisch
Bettmeralp (Betten)
Limited joint signing authority (any two to sign)
Daniel Fisch
Sierre
Limited joint signing authority (any two to sign)
Hans Hauser
Lucerne
Member of the board
Joint signing authority (any two to sign)
Bruno Alois Meier
Obernau
Limited joint signing authority (any two to sign)
Patrick Maret
Montana
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3334 | 28.08.2025 | 168 | 02.09.2025 | 1006423096 |
| 2 | 2319 | 05.09.2019 | 174 | 10.09.2019 | 1004713513 |
| 3 | 390 | 12.02.2019 | 32 | 15.02.2019 | 1004568069 |
| 4 | 3109 | 30.11.2012 | 237 | 05.12.2012 | 6961022 |
| 5 | 1811 | 14.11.2007 | 225 | 20.11.2007 | 18/4209024 |
| 6 | 1640 | 02.12.2004 | 239 | 08.12.2004 | 16/2578952 |
| 7 | 44 | 07.01.2004 | 7 | 13.01.2004 | 16/2067694 |
| 8 | 981 | 02.07.2003 | 128 | 08.07.2003 | 15/1071000 |
| 9 | 649 | 15.04.2003 | 76 | 23.04.2003 | 16/960694 |
| 10 | 596 | 07.04.2003 | 70 | 11.04.2003 | 14/946826 |
production, acquisition, gestion et commercialisation d'énergie électrique et/ou des certificats y relatifs ainsi que services et prestations correspondants. La société peut acquérir des immeubles en Suisse
