BEC AG
Company Overview
Management
Frank Büche
Wehr, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Josef Fricker
Wittnau
Member of management
Joint signing authority (any two to sign)
Patrick Meili
Frauenfeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Schwarzenbacher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Acklin
Reinach BL
Member of the board
Without signing authority
Jürg Wernli
Möhlin
Limited joint signing authority (any two to sign)
Dr. Haas
Sisseln
Member of the board
Without signing authority
Conrad Munz
Baden
Member of the board
Without signing authority
Mario Strähl
Möhlin
Limited joint signing authority (any two to sign)
Ernst Werthmüller
Holziken
Member of the board
Without signing authority
Jürg Hegi
Hölstein
Limited joint signing authority (any two to sign)
Ernst Frey
Kaiseraugst
Member of the board
Without signing authority
Patrick Bringold
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Stephan Buser
Basel
Member of the board
Without signing authority
Udo Haas
Diegten
Member of the board
Without signing authority
Peter Riebli
Buckten
Member of the board
Without signing authority
Ernst Frey
Kaiseraugst
Chairperson of the board
Joint signing authority (any two to sign)
Hubert Zimmermann
Habsburg
Member of the board
Without signing authority
Florian Lüthy
Sisseln
Member of the board
Without signing authority
Kurt Schmid
Lengnau AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3818 | 07.04.2017 | 72 | 12.04.2017 | 3465373 |
| 2 | 12402 | 23.12.2016 | 253 | 29.12.2016 | 3254631 |
| 3 | 1877 | 18.02.2016 | 37 | 23.02.2016 | 2683247 |
| 4 | 496 | 13.01.2016 | 11 | 18.01.2016 | 2602823 |
| 5 | 8953 | 17.09.2015 | 183 | 22.09.2015 | 2385549 |
| 6 | 8057 | 12.08.2014 | 156 | 15.08.2014 | 1665177 |
| 7 | 5395 | 26.05.2014 | 103 | 30.05.2014 | 1529969 |
| 8 | 10066 | 24.10.2013 | 209 | 29.10.2013 | 1151105 |
| 9 | 3732 | 16.04.2013 | 75 | 19.04.2013 | 7156528 |
| 10 | 8010 | 15.07.2010 | 139 | 21.07.2010 | 2/5737124 |
Company Purpose
Erbringung von Dienstleistungen im Energiesektor und Lieferung insbesondere von elektrischer Energie, Gas, Dampf, Wärme, Kälte und weiterer zweckdienlicher Prozessmedien; die Gesellschaft kann sich an anderen Unternehmen beteiligen, soweit zweckdienlich Infrastrukturen von Kunden übernehmen, Liegenschaften erwerben, überbauen, verwalten, belasten und veräussern sowie Zweigniederlassungen errichten.