Alpiq EcoPower Schweiz AG
Company Overview
Previous Company Names
- Atel EcoPower AG
- (Atel EcoPower SA) (Atel EcoPower Ltd.)
- Alpiq EcoPower AG
- (Alpiq EcoPower SA) (Alpiq EcoPower Ltd.)
Management
Eugenia Luccio
Zürich
Joint signing authority (any two to sign)
Célia Jimenez
Lausanne
Joint signing authority (any two to sign)
Michaël Plaschy
Ollon
Chairperson of the board
Joint signing authority (any two to sign)
Raynald Golay
Perroy
Member of the board
Joint signing authority (any two to sign)
Martin Schenk
Zürich
Joint signing authority (any two to sign)
Brigitte Spiess
Thalwil
Joint signing authority (any two to sign)
Guillaume Roy
Lausanne
Member of the board
Joint signing authority (any two to sign)
Herbert Niklaus
Rohr
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Aeberhard
Olten
Member of the board
Joint signing authority (any two to sign)
Andreas Widmer
Buchrain
Member of the board
Joint signing authority (any two to sign)
Renato Sturani
Mailand
Member of the board
Joint signing authority (any two to sign)
Franco Gaffuri
Dulliken
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Heinrich Schranz
Däniken
Member of the board
Joint signing authority (any two to sign)
Gerhard Danioth
Altdorf UR
General manager
Joint signing authority (any two to sign)
Henri Escola
Brent (Montreux)
Member of the board
Joint signing authority (any two to sign)
Benoît Revaz
Gruyères
Member of the board
Joint signing authority (any two to sign)
Guillaume Gros
Crozet
Joint signing authority (any two to sign)
Stefan Woodtli
Oftringen
Joint signing authority (any two to sign)
Rinaldo Somaini
Langenthal
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christian Buser
Baden
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 818 | 12.02.2025 | 32 | 17.02.2025 | 1006258661 |
| 2 | 28 | 03.01.2025 | 4 | 08.01.2025 | 1006222367 |
| 3 | 4912 | 30.09.2024 | 192 | 03.10.2024 | 1006144625 |
| 4 | 4549 | 11.09.2024 | 179 | 16.09.2024 | 1006130266 |
| 5 | 1777 | 12.04.2024 | 74 | 17.04.2024 | 1006011194 |
| 6 | 5525 | 09.12.2022 | 243 | 14.12.2022 | 1005627993 |
| 7 | 3074 | 05.07.2022 | 131 | 08.07.2022 | 1005516395 |
| 8 | 1592 | 06.04.2022 | 71 | 11.04.2022 | 1005447791 |
| 9 | 1249 | 16.03.2022 | 56 | 21.03.2022 | 1005431412 |
| 10 | 2906 | 11.06.2021 | 114 | 16.06.2021 | 1005218868 |
Company Purpose
Produktion, Verteilung, Abgabe, Vermarktung von und Handel mit Elektrizität, Gas und Wärme sowie Planung, Bau, Betrieb und Unterhalt von entsprechenden Anlagen, alles im Bereich von erneuerbaren Energien. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente, Marken und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.