Germann Wiggli
Seewen
Chairperson of the board
Joint signing authority (any two to sign)
Stephanie Oetterli
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Dirk Mulzer
Zürich
Member of the board
Joint signing authority (any two to sign)
Evelyn Rubli
Duggingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Rüdlinger
Lausen
Member of the board
Joint signing authority (any two to sign)
Pascal Rietmann
Basel
Member of the board
Joint signing authority (any two to sign)
Mathias Hauser
Schönenbuch
General manager
Joint signing authority (any two to sign)
Daniel Moll
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Klein
Gelterkinden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Andrist
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Thomas Fisch
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Friedrich Häring-Reinhart
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Peter Inderbinen
Muttenz
Joint signing authority (any two to sign)
Beat Huber
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Brodbeck
Berikon
Member of the board
Joint signing authority (any two to sign)
Stefan Vögtli
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Michael Bautz
Basel
Joint signing authority (any two to sign)
Michael Alexander Ackermann
St. Antoni
Member of the board
Joint signing authority (any two to sign)
Cyrill Gloor
Aesch BL
Joint signing authority (any two to sign)
Alexander Lenzlinger
Maur
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 | 6084 | 28.08.2025 | 168 | 02.09.2025 | 1006422695 |
| 2 | 4425 | 28.06.2021 | 125 | 01.07.2021 | 1005235548 |
| 3 | 7084 | 07.12.2020 | 241 | 10.12.2020 | 1005044307 |
| 4 | 5580 | 27.09.2019 | 190 | 02.10.2019 | 1004728417 |
| 5 | 2492 | 03.05.2019 | 88 | 08.05.2019 | 1004625407 |
| 6 | 4735 | 25.08.2017 | 167 | 30.08.2017 | 3722965 |
| 7 | 4950 | 01.09.2016 | 172 | 06.09.2016 | 3039589 |
| 8 | 2918 | 24.05.2016 | 101 | 27.05.2016 | 2855629 |
| 9 | 5726 | 13.10.2014 | 200 | 16.10.2014 | 1771901 |
| 10 | 4232 | 26.07.2013 | 146 | 31.07.2013 | 1008779 |
Planung, Bau und Betrieb von Holzkraftwerken zur Erzeugung von Wärme und Strom. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist berechtigt, Grundeigentum zu erwerben, zu veräussern und zu verwalten.
