Frank Büche
Wehr, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Josef Fricker
Wittnau
Member of management
Joint signing authority (any two to sign)
Patrick Meili
Frauenfeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Schwarzenbacher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Leonhard Voser
Mellingen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Heinrich Schwendener
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hansueli Bircher
Suhr
Member of the board
Without signing authority
Matthias Baltisberger
Binningen
Member of the board
Without signing authority
Dr. Acklin
Reinach BL
Member of the board
Without signing authority
Eduard Schumacher
Basel
Member of the board
Without signing authority
Basel und Thalheim AG
Möhlin
General manager
Joint signing authority (any two to sign)
Jürg Wernli
Möhlin
Limited joint signing authority (any two to sign)
Hans Morath
Häg-Ehrsberg (DE)
General manager
Joint signing authority (any two to sign)
Eduardo von Achenbach
Hofstetten-Flüh
Member of the board
Without signing authority
Dr. Haas
Sisseln
Member of the board
Without signing authority
Conrad Munz
Baden
Member of the board
Without signing authority
Patrick Bringold
Eiken
Limited joint signing authority (any two to sign)
Mario Strähl
Möhlin
Limited joint signing authority (any two to sign)
Ernst Werthmüller
Holziken
Member of the board
Without signing authority
Jürg Hegi
Hölstein
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3818 | 07.04.2017 | 72 | 12.04.2017 | 3465373 |
| 2 | 12402 | 23.12.2016 | 253 | 29.12.2016 | 3254631 |
| 3 | 1877 | 18.02.2016 | 37 | 23.02.2016 | 2683247 |
| 4 | 496 | 13.01.2016 | 11 | 18.01.2016 | 2602823 |
| 5 | 8953 | 17.09.2015 | 183 | 22.09.2015 | 2385549 |
| 6 | 8057 | 12.08.2014 | 156 | 15.08.2014 | 1665177 |
| 7 | 5395 | 26.05.2014 | 103 | 30.05.2014 | 1529969 |
| 8 | 10066 | 24.10.2013 | 209 | 29.10.2013 | 1151105 |
| 9 | 3732 | 16.04.2013 | 75 | 19.04.2013 | 7156528 |
| 10 | 8010 | 15.07.2010 | 139 | 21.07.2010 | 2/5737124 |
Erbringung von Dienstleistungen im Energiesektor und Lieferung insbesondere von elektrischer Energie, Gas, Dampf, Wärme, Kälte und weiterer zweckdienlicher Prozessmedien; die Gesellschaft kann sich an anderen Unternehmen beteiligen, soweit zweckdienlich Infrastrukturen von Kunden übernehmen, Liegenschaften erwerben, überbauen, verwalten, belasten und veräussern sowie Zweigniederlassungen errichten.
