Holger Aschke
Oberägeri
Member of the board general manager
Individual signing authority individual signing authority
Markus Christ
Biel/Bienne
Präsident des verwaltungsrates
Joint signing authority (any two to sign)
Roman Christ
Biel/Bienne
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Balthasar Gretener
Zug
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Martin Hartmann
Fürth
Chairperson of the board
Individual signing authority
Stefan Fiedler
Brilon (DE)
Member of the board
Individual signing authority
Florian Seitz
Vorra
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1106 | 22.01.2024 | 17 | 25.01.2024 | 1005943833 |
| 2 | 1018 | 19.01.2024 | 16 | 24.01.2024 | 1005942661 |
| 3 | 254 | 05.01.2023 | 6 | 10.01.2023 | 1005648407 |
| 4 | 16368 | 26.08.2021 | 168 | 31.08.2021 | 1005280814 |
| 5 | 15049 | 22.10.2019 | 207 | 25.10.2019 | 1004745192 |
| 6 | 13896 | 27.09.2019 | 190 | 02.10.2019 | 1004728313 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Verkauf von Beteiligungen insbesondere im Bereich Energiesysteme; vollständige Zweckumschreibung gemäss Statuten
