Karl Heiz
Poschiavo
Chairperson of the board
Joint signing authority (any two to sign)
Martin Gredig
Poschiavo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Ardüser
Thusis
Member of the board
Joint signing authority (any two to sign)
Dr. Bürgi
Grenchen
Chairperson of the board
Joint signing authority (any two to sign)
Adolf Gugler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Anton Bleuel
Basel
Member of the board
Without signing authority
Dr. Ulrich Fischer
Seengen
Member of the board
Without signing authority
Werner Flachs
Langnau a.A.
Member of the board
Without signing authority
Marc Légeret
Olten
Member of the board
Without signing authority
Reto Mengiardi
Chur
Member of the board
Without signing authority
Peter Stürzinger
Zürich
Member of the board
Without signing authority
Antonio Tiberini
Rieden
Member of the board
Without signing authority
Rainer P. Vogt
Baden
Member of the board
Without signing authority
Alex Niederberger
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Felix Ackermann
Basel
Member of the board
Without signing authority
Dr. Lusser
Riehen
Member of the board
Without signing authority
Jörg Aeberhard
Olten
Vice-chairperson of the board
Without signing authority
Felix Vontobel
Poschiavo
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3570 | 03.12.2004 | 240 | 09.12.2004 | 9/2581418 |
| 2 | 1610 | 30.05.2002 | 106 | 05.06.2002 | 7/497972 |
| 3 | 2767 | 11.09.2001 | 179 | 17.09.2001 | 7226 |
| 4 | 1399 | 23.05.2000 | 104 | 29.05.2000 | 3639 |
| 5 | 2335 | 26.08.1999 | 169 | 01.09.1999 | 5990 |
| 6 | 2862 | 08.09.1998 | 177 | 14.09.1998 | 6348 |
| 7 | 2768 | 13.08.1997 | 157 | 19.08.1997 | 5980 |
| 8 | 2181 | 08.08.1996 | 156 | 14.08.1996 | 4874 |
| 9 | 3058 | 08.09.1995 | 178 | 14.09.1995 | 5121 |
| 10 | 1944 | 13.06.1994 | 117 | 20.06.1994 | 3436 |
Nationaler und internationaler Handel mit elektrischer Energie, welche ausschliesslich in der Schweiz aus Wasserkraft gewonnen wird; die Gesellschaft kann Grundstücke kaufen, verkaufen und verwalten.