Axpo Tegra AG
Company Overview
Previous Company Names
- INTEGRA Holz & Energie AG
- TEGRA Holz & Energie AG
Management
Daniel Loosli
Stadel b. Niederglatt
Joint signing authority (any two to sign)
Hans Zehnder
Illnau
Joint signing authority (any two to sign)
Daniel Kressig
Altendorf
Joint signing authority (any two to sign)
Jörg Huwyler
Sarnen
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Daniel Gobbo
Berneck
Vice-chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Michael Schärli
Würenlos
Member of the board + member of the management board
Joint signing authority (any two to sign)
Elena Aquilano
Böttstein
Joint signing authority (any two to sign)
Viktor Lir
Zürich
Joint signing authority (any two to sign)
Wilmer Martinez König
Luzern
Joint signing authority (any two to sign)
Orlando Jäger
Haldenstein
Member of the board
Individual signing authority
Patrick Diggelmann
Zürich
Member of the board
Without signing authority
Valentin Gerig
Zuzwil SG
Member of the board
Without signing authority
Urs Elber
Wangen bei Olten
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Lutz
Küsnacht ZH
Joint signing authority (any two to sign)
Daniel Gobbo
Rorschacherberg
General manager
Joint signing authority (any two to sign)
Stephan Rusch
Wängi
Joint signing authority (any two to sign)
Jan Bodenmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Bettina Charrière
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Häsler
Baar
Joint signing authority (any two to sign)
Michael Schärli
Würenlos
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 990 | 25.02.2026 | 1006583558 | 02.03.2026 | 1006583558 |
| 2 | 1264 | 13.03.2025 | 1006284910 | 18.03.2025 | 1006284910 |
| 3 | 2959 | 17.06.2024 | 1006062575 | 20.06.2024 | 1006062575 |
| 4 | 1034 | 04.03.2022 | 1005423303 | 09.03.2022 | 1005423303 |
| 5 | 1929 | 09.04.2020 | 1004871994 | 16.04.2020 | 1004871994 |
| 6 | 2256 | 01.05.2019 | 1004623662 | 06.05.2019 | 1004623662 |
| 7 | 1252 | 06.03.2019 | 1004584669 | 11.03.2019 | 1004584669 |
| 8 | R838 | 19.02.2018 | 4072103 | 22.02.2018 | 4072103 |
| 9 | 749 | 12.02.2018 | 4058711 | 15.02.2018 | 4058711 |
| 10 | 2341 | 31.05.2017 | 3561847 | 06.06.2017 | 3561847 |
Company Purpose
Die Gesellschaft bezweckt die Erstellung und den Betrieb eines Biomassekraftwerkes mit integriertem Logistik- und Holzhof. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.