Ruth Happersberger
Stäfa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ingo Siefermann
Koblenz, DE
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Constantin Tönz
Männedorf
Member of the board
Joint signing authority (any two to sign)
Dr. Graf
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas von Weissenfluh
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Hubler
Meilen
Member of the board
Joint signing authority (any two to sign)
Hansjörg Rettenmund
Stein
Member of the board
Joint signing authority (any two to sign)
Alexander Stritz
St. Gallen
General manager
Joint signing authority (any two to sign)
Valentin Gerig
Zuzwil SG
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Diggelmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Umiker
Glattfelden
Member of the board
Joint signing authority (any two to sign)
Johannes Schläpfer
Rapperswil-Jona
General manager
Joint signing authority (any two to sign)
Roberto Pianta
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Michael Wieser
Zürich
Joint signing authority (any two to sign)
Alban Schmid
Schaffhausen
Joint signing authority (any two to sign)
Marcel Baumer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Jan Bodenmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Nadir Mandioni
Winkel
Member of management
Joint signing authority (any two to sign)
Michael Hägele
Radolfzell am Bodensee
Member of management
Joint signing authority (any two to sign)
Peter Lustenberger
Wettswil am Albis
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 | 9887 | 16.03.2015 | 54 | 19.03.2015 | 2052421 |
| 2 | 34305 | 16.10.2014 | 203 | 21.10.2014 | 1778933 |
| 3 | 33111 | 07.10.2014 | 196 | 10.10.2014 | 1762107 |
| 4 | 21311 | 26.06.2014 | 124 | 01.07.2014 | 1584029 |
| 5 | 19035 | 10.06.2014 | 112 | 13.06.2014 | 1551219 |
| 6 | 17761 | 07.06.2013 | 111 | 12.06.2013 | 912251 |
| 7 | 43840 | 20.12.2012 | 251 | 27.12.2012 | 6992986 |
| 8 | 28292 | 14.08.2012 | 159 | 17.08.2012 | 6814638 |
| 9 | 19768 | 15.06.2012 | 118 | 20.06.2012 | 6726472 |
| 10 | 18394 | 05.06.2012 | 110 | 08.06.2012 | 6710542 |
Die Gesellschaft bezweckt Planung, Bau, Finanzierung, Betrieb und Unterhalt (Contracting) von Energieversorgungsanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, die mit dem genannten Zweck direkt oder indirekt zusammenhängen.