Axpo Tegra AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-111.975.515
Calendar
Date of incorporation:
8/23/2004
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Location:
Domat/Ems
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Office:
Domat/Ems
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'100'000.00

Previous Company Names

  • INTEGRA Holz & Energie AG
  • TEGRA Holz & Energie AG

Management

Male

Daniel Loosli

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Stadel b. Niederglatt

Joint signing authority (any two to sign)

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Male

Hans Zehnder

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Illnau

Joint signing authority (any two to sign)

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Male

Daniel Kressig

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Altendorf

Joint signing authority (any two to sign)

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Male

Jörg Huwyler

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Sarnen

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Daniel Gobbo

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Berneck

Vice-chairperson of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Female

Elena Aquilano

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Böttstein

Joint signing authority (any two to sign)

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Male

Viktor Lir

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Zürich

Joint signing authority (any two to sign)

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Male

Wilmer Martinez König

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Luzern

Joint signing authority (any two to sign)

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Orlando Jäger

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Haldenstein

Member of the board

Individual signing authority

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Patrick Diggelmann

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Zürich

Member of the board

Without signing authority

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Male

Valentin Gerig

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Zuzwil SG

Member of the board

Without signing authority

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Male

Urs Elber

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Wangen bei Olten

Chairperson of the board

Joint signing authority (any two to sign)

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Wolfgang Lutz

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Küsnacht ZH

Joint signing authority (any two to sign)

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Male

Daniel Gobbo

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Rorschacherberg

General manager

Joint signing authority (any two to sign)

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Male

Stephan Rusch

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Wängi

Joint signing authority (any two to sign)

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Male

Jan Bodenmann

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Female

Bettina Charrière

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Wallisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Häsler

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Baar

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Via Innovativa 11 7013 Domat/Ems

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
199025.02.2026100658355802.03.20261006583558
2126413.03.2025100628491018.03.20251006284910
3295917.06.2024100606257520.06.20241006062575
4103404.03.2022100542330309.03.20221005423303
5192909.04.2020100487199416.04.20201004871994
6225601.05.2019100462366206.05.20191004623662
7125206.03.2019100458466911.03.20191004584669
8R83819.02.2018407210322.02.20184072103
974912.02.2018405871115.02.20184058711
10234131.05.2017356184706.06.20173561847

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.