Aqua-Solar AG
Company Overview
Management
Dominik Graf
Büsserach
Chairperson of the board + managing member of the board
Individual signing authority
Philipp Meyer
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Alice Graf-Dill
Breitenbach
Individual signing authority
Yves Burgener
Breitenbach
General manager
Joint signing authority (any two to sign)
Manfred Borer
Büsserach
Member of management
Joint signing authority (any two to sign)
Nicole Schnell
Röschenz
Member of management
Joint signing authority (any two to sign)
Roger Buchwalder
Büsserach
Member of management
Joint signing authority (any two to sign)
Domenico Conte
Wahlen
General manager
Joint signing authority (any two to sign)
Roger Aellen
Dittingen
Joint signing authority (any two to sign)
Walter Graf
Breitenbach
Member of the board
Individual signing authority
Dominik Graf
Breitenbach
Chairperson of the board
Individual signing authority
Roger Buchwalder
Röschenz
Joint signing authority (any two to sign)
Yves Burgener
Breitenbach
Joint signing authority (any two to sign)
Domenico Conte
Büsserach
Joint signing authority (any two to sign)
Anton Franz
Büsserach
Joint signing authority (any two to sign)
Dario Ugolini
Brislach
General manager
Joint signing authority (any two to sign)
Domenico Conte
Wahlen
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 3 | 05.01.1995 | 68 | |
| 2 | 4662 | 04.10.2021 | 195 | 07.10.2021 | 1005307346 |
| 3 | 1671 | 08.04.2020 | 72 | 15.04.2020 | 1004871026 |
| 4 | 2431 | 17.06.2016 | 119 | 22.06.2016 | 2905493 |
| 5 | 21 | 03.01.2013 | 4 | 08.01.2013 | 7003612 |
| 6 | 4222 | 17.11.2011 | 227 | 22.11.2011 | 6426514 |
| 7 | 1279 | 16.02.2010 | 36 | 22.02.2010 | 16/5507344 |
| 8 | 2837 | 07.07.2003 | 131 | 11.07.2003 | 11/1077864 |
| 9 | 122 | 04.10.1996 | 201 | 16.10.1996 | 6302 |
| 10 | 111 | 03.09.1996 | 179 | 16.09.1996 | 5590 |
Company Purpose
Uebernahme von Vertretungen aller Art, vor allem auf dem Gebiet der Aufbereitung von Trink- und Badewasser und der Nutzung der Sonnenenergie. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern, und sich an ähnlichen Unternehmen beteiligen.