Alpiq Swisstrade AG in Liquidation
Company Overview
Previous Company Names
- derivAtel
- Atel Trading
- Alpiq Swisstrade AG
- (Alpiq Swisstrade SA) (Alpiq Swisstrade Ltd.)
Management
Thomas Rangel Hilt
Olten
Liquidator
Individual signing authority
Kurt Baumgartner
Kappel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Orlando Crameri
Killwangen
Member of the board
Joint signing authority (any two to sign)
Peter Schib
Küttigen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Herbert Koch
Hägendorf
Joint signing authority (any two to sign)
Felix Künzli
Trimbach
Joint signing authority (any two to sign)
Lukas Oetiker
Oberrohrdorf
Joint signing authority (any two to sign)
Hermann Wyss
Dulliken
Joint signing authority (any two to sign)
Carsten Diederich
Zürich
Joint signing authority (any two to sign)
David Brunner
Bern
General manager
Joint signing authority (any two to sign)
Martin Holzer
Herzogenbuchsee
Joint signing authority (any two to sign)
Christoph Stahel
Mägenwil
Sekretär des verwaltungsrates (nicht mitglied)
Joint signing authority (any two to sign)
Felix Künzli
Olten
Joint signing authority (any two to sign)
Reinhold Frank
Seengen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Güdel
Winznau
Joint signing authority (any two to sign)
Giovanni Leonardi
Bodio
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Kawann
Zürich
Joint signing authority (any two to sign)
Lara Beraha Levy
Zürich
Joint signing authority (any two to sign)
Jürgen Bittner
Lenzburg
Joint signing authority (any two to sign)
Martin Bloch
Pully
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1870 | 07.05.2014 | 90 | 12.05.2014 | 1495349 |
| 2 | 4875 | 19.12.2012 | 250 | 24.12.2012 | 6991464 |
| 3 | 4341 | 16.11.2012 | 227 | 21.11.2012 | 6941460 |
| 4 | 3136 | 29.08.2012 | 170 | 03.09.2012 | 6832330 |
| 5 | 3032 | 21.08.2012 | 164 | 24.08.2012 | 6821608 |
| 6 | 1734 | 11.05.2012 | 95 | 16.05.2012 | 6681730 |
| 7 | 1358 | 13.04.2012 | 75 | 18.04.2012 | 6641776 |
| 8 | 1277 | 05.04.2012 | 71 | 12.04.2012 | 6635056 |
| 9 | 1066 | 21.03.2012 | 60 | 26.03.2012 | 6610042 |
| 10 | 783 | 29.02.2012 | 45 | 05.03.2012 | 6580238 |
Company Purpose
Erbringen von Dienstleistungen wie insbesondere alle Arten von Finanz- und Beratungsgeschäften auf dem Gebiet der Energie, insbesondere der Elektrizität für Gesellschaften der Alpiq Holding AG Gruppe. Kann ihrer direkten oder indirekten Muttergesellschaft Darlehen gewähren, Immobilien, Immaterialgüterrechte und Beteiligungen erwerben, verwalten und veräussern, ferner Zweigniederlassungen oder Agenturen und Tochtergesellschaften im In- und Ausland errichten.