Harald Gauck
Möriken-Wildegg
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Heiz
Boppelsen
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Hansulrich Sallenbach
Zufikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Matthias Blattner
Fislisbach
Member of the management board
Joint signing authority (any two to sign)
Guy Bühler
Belmont-sur-Lausanne
Member of the management board
Joint signing authority (any two to sign)
Klaus Heckenberger
Hamburg
Member of the management board
Joint signing authority (any two to sign)
Jörg Huwyler
Sarnen
Member of the management board
Joint signing authority (any two to sign)
Michael Kessler
Gächlingen
Member of the management board
Joint signing authority (any two to sign)
Antoine Millioud
Allschwil
Member of the management board
Joint signing authority (any two to sign)
Dieter Reichelt
Alterswilen
Member of the management board
Joint signing authority (any two to sign)
Livio Bader
Hindelbank
Joint signing authority (any two to sign)
Rolf Baumgartner
Bellikon
Joint signing authority (any two to sign)
Christoph Brand
Hedingen
Joint signing authority (any two to sign)
Nicolai Braun
Freienwil
Joint signing authority (any two to sign)
Arsène Demenga
Obersiggenthal
Joint signing authority (any two to sign)
Thomas Erb
Böztal
Joint signing authority (any two to sign)
Urs Helfer
Bellikon
Joint signing authority (any two to sign)
Philip Janssen
Buchs
Joint signing authority (any two to sign)
Jörg Kottmann
Uitikon
Joint signing authority (any two to sign)
Christian Lindner
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9919 | 07.07.2026 | 1006703831 | 10.07.2026 | 1006703831 |
| 2 | 16106 | 25.11.2025 | 1006497867 | 28.11.2025 | 1006497867 |
| 3 | (Transfer) | (Transfer) |
Erzeugung, Übertragung, Verteilung, Verwertung und Vertrieb elektrischer und anderer Energie sowie Erbringen von Dienstleistungen aller Art in den Bereichen Energie und Umwelt; kann die Interessen der Axpo Holding AG und des gesamten Axpo-Konzerns wahren, soweit dies nach zwingendem Recht zulässig ist, kann Möglichkeiten der Finanzierung innerhalb des Axpo-Konzerns nutzen und dabei entgeltlich oder unentgeltlich anderen Gesellschaften des Axpo-Konzerns direkt oder indirekt Finanzierungen gewähren oder zu deren Gunsten Sicherheiten irgendwelcher Art stellen (Cash Pooling), Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte erwerben und verwalten.
