Pierre-Alain Graf
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Hechler
Küttigen
Member of the board
Joint signing authority (any two to sign)
Luca Baroni
Thalwil
Joint signing authority (any two to sign)
Adolf Gugler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Hofer
Bolligen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Aebi
Luzern
Member of the board
Without signing authority
Karl H. Buob
Windisch
Member of the board
Without signing authority
Paul Hürzeler
Trimbach
Member of the board
Without signing authority
Pierre Krafft
Zollikon
Member of the board
Without signing authority
Kurt Küffer
Ennetbaden
Member of the board
Without signing authority
Heinz Lichtenberg
Waldbronn (DE)
Member of the board
Without signing authority
Peter Fischer
Egg
Joint signing authority (any two to sign)
Peter Hirter
Laufenburg
Joint signing authority (any two to sign)
Dr. Marti
Laufenburg
Joint signing authority (any two to sign)
Alex Niederberger
Rheinfelden
Joint signing authority (any two to sign)
Reymond Schaerer
Rheinfelden
Joint signing authority (any two to sign)
Christophe Babaiantz
Mont-sur-Lausanne
Member of the board
Without signing authority
Heinz Beeler
Luzern
Member of the board
Without signing authority
Hans Fuchs
Gelterkinden
Member of the board
Without signing authority
Hans Kuntzemüller
March
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6369 | 28.06.2013 | 126 | 03.07.2013 | 956199 |
| 2 | 6135 | 25.06.2013 | 123 | 28.06.2013 | 946697 |
| 3 | 445 | 15.01.2013 | 12 | 18.01.2013 | 7022152 |
| 4 | 12294 | 21.12.2011 | 251 | 27.12.2011 | 6479266 |
| 5 | 2514 | 25.03.2008 | 61 | 31.03.2008 | 2/4405784 |
| 6 | 3666 | 16.04.2007 | 76 | 20.04.2007 | 1/3893616 |
| 7 | 1977 | 26.02.2007 | 43 | 02.03.2007 | 1/3805412 |
| 8 | 7659 | 15.09.2006 | 183 | 21.09.2006 | 1/3559244 |
| 9 | 3779 | 24.04.2006 | 82 | 28.04.2006 | 2/3352678 |
| 10 | 2802 | 05.04.2005 | 69 | 11.04.2005 | 2/2785962 |
Betrieb, Planung, Bau und Instandhaltung sowie Erneuerung von Anlagen zur Übertragung von Energie sowie Erbringung von damit in Zusammenhang stehenden Dienstleistungen aller Art; kann Zweigniederlassungen errichten, Vertretungen übernehmen, sich an Unternehmen beteiligen, diese finanzieren, oder solche gründen oder erwerben sowie Grundstücke erwerben, verwalten und veräussern.
