Thomas Rangel Hilt
Olten
Liquidator
Individual signing authority
Antonio Taormina
Niederweningen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Baumgartner
Kappel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Orlando Crameri
Killwangen
Member of the board
Joint signing authority (any two to sign)
Robert Schroeder
Unterkulm
Member of the board
Joint signing authority (any two to sign)
Peter Schib
Küttigen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Richard Sandström
Zürich
General manager
Joint signing authority (any two to sign)
Patrick Munk
Olten
Deputy manager
Joint signing authority (any two to sign)
Kaspar Bieler
Bern
Joint signing authority (any two to sign)
Thomas Kammann
Steinhausen
Joint signing authority (any two to sign)
Herbert Koch
Hägendorf
Joint signing authority (any two to sign)
Felix Künzli
Trimbach
Joint signing authority (any two to sign)
Renate Müller
Wangen bei Olten
Joint signing authority (any two to sign)
Lukas Oetiker
Oberrohrdorf
Joint signing authority (any two to sign)
Michel Piot
Bern
Joint signing authority (any two to sign)
Vincenzo Scopelliti
Olten
Joint signing authority (any two to sign)
Michel Vögeli
Olten
Joint signing authority (any two to sign)
Hermann Wyss
Dulliken
Joint signing authority (any two to sign)
Carsten Diederich
Zürich
Joint signing authority (any two to sign)
David Brunner
Bern
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1870 | 07.05.2014 | 90 | 12.05.2014 | 1495349 |
| 2 | 4875 | 19.12.2012 | 250 | 24.12.2012 | 6991464 |
| 3 | 4341 | 16.11.2012 | 227 | 21.11.2012 | 6941460 |
| 4 | 3136 | 29.08.2012 | 170 | 03.09.2012 | 6832330 |
| 5 | 3032 | 21.08.2012 | 164 | 24.08.2012 | 6821608 |
| 6 | 1734 | 11.05.2012 | 95 | 16.05.2012 | 6681730 |
| 7 | 1358 | 13.04.2012 | 75 | 18.04.2012 | 6641776 |
| 8 | 1277 | 05.04.2012 | 71 | 12.04.2012 | 6635056 |
| 9 | 1066 | 21.03.2012 | 60 | 26.03.2012 | 6610042 |
| 10 | 783 | 29.02.2012 | 45 | 05.03.2012 | 6580238 |
Erbringen von Dienstleistungen wie insbesondere alle Arten von Finanz- und Beratungsgeschäften auf dem Gebiet der Energie, insbesondere der Elektrizität für Gesellschaften der Alpiq Holding AG Gruppe. Kann ihrer direkten oder indirekten Muttergesellschaft Darlehen gewähren, Immobilien, Immaterialgüterrechte und Beteiligungen erwerben, verwalten und veräussern, ferner Zweigniederlassungen oder Agenturen und Tochtergesellschaften im In- und Ausland errichten.
