Thomas Koller
Bern
General manager
Joint signing authority (any two to sign)
Raphael Dölker
Holzgerlingen, DE
Member of the board
Without signing authority
Eric Johannbroer
Graben-Neudorf, DE
Member of the board
Without signing authority
Petra Schweizer
Wendlingen am Neckar, DE
Member of the board
Without signing authority
Michael Bez
Berlin, DE
Chairperson of the board
Joint signing authority (any two to sign)
René Lange
Sankt Augustin, DE
Member of the board
Joint signing authority (any two to sign)
Florian Wolf
Berlin, DE
General manager
Joint signing authority (any two to sign)
Thomas Koller
Trossingen
President
Individual signing authority
Fredy Brügger
Thun
Member
Individual signing authority
Ralf von Jena
Santiage
Member
Joint signing authority (any two to sign)
Christina Würthner
Zürich
Member of the management board
Joint signing authority (any two to sign)
Andreas Jaus
Fraubrunnen
Limited joint signing authority (any two to sign)
Stefan Siegrist
Oberramsern (Messen)
Limited joint signing authority (any two to sign)
Friedrich von Diest
Wiesbaden
Member of the board
Joint signing authority (any two to sign)
Daniel Wiener Freuler
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Heinrich
Member of the board
Joint signing authority (any two to sign)
Kurt Lüscher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Heinrich
Gesees (DE)
Member of the board
Joint signing authority (any two to sign)
Rainer Schorr
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Peter Birkner
Aschaffenburg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13235 | 25.07.2025 | 145 | 30.07.2025 | 1006397595 |
| 2 | 3290 | 24.02.2025 | 40 | 27.02.2025 | 1006268712 |
| 3 | 17717 | 15.10.2024 | 203 | 18.10.2024 | 1006157389 |
| 4 | 14406 | 21.08.2024 | 164 | 26.08.2024 | 1006113755 |
| 5 | 2087 | 01.02.2024 | 25 | 06.02.2024 | 1005953414 |
| 6 | 20876 | 19.12.2023 | 249 | 22.12.2023 | 1005918202 |
| 7 | 2399 | 09.02.2023 | 31 | 14.02.2023 | 1005677554 |
| 8 | 13102 | 29.08.2022 | 169 | 01.09.2022 | 1005552059 |
| 9 | 12020 | 05.08.2022 | 153 | 10.08.2022 | 1005538226 |
| 10 | 19468 | 07.12.2021 | 241 | 10.12.2021 | 1005354119 |
Die Gesellschaft bezweckt die Erbringung von Informatik- und Beratungsdienstleistungen im Energiebereich. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
