Calancasca AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.946.807
Calendar
Date of incorporation:
4/29/1949
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Location:
Roveredo (GR)
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Office:
Roveredo (GR)
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'000'000.00

Management

Male

Jörg Huwyler

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Sarnen

Joint signing authority (any two to sign)

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Female

Isabell Füllhase

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Gebenstorf

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

Armando Faccanoni

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Bellinzona

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Popescu

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Safenwil

Secretary (non-member of the 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

Daniel Gobbo

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Berneck

Joint signing authority (any two to sign)

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Male

Daniel Loosli

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Stadel

Joint signing authority (any two to sign)

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Male

Viktor Lir

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Emil Bieri

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Küttigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Allen Fuchs

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Aebi

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Alex Niederberger

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Niklaus Schmid

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Bronschhofen

Joint signing authority (any two to sign)

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Male

Heinrich Walti

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Zollikon

Joint signing authority (any two to sign)

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Male

Lorenzo Tschudi

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Lostallo

Limited joint signing authority (any two to sign)

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Male

Heinz Beeler

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Edgar Plaschy

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Seon

Limited joint signing authority (any two to sign)

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Male

Thomas von Weissenfluh

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Antonio Occiganu Camosàtt 7 6535 Roveredo GR
Additional addresses
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Calancasca AG 6558 Lostallo

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
192323.02.2026100658083026.02.20261006580830
2296017.06.2024100606257620.06.20241006062576
364208.02.2022100540367311.02.20221005403673
468002.02.2021100509344605.02.20211005093446
567527.01.2020100481835730.01.20201004818357
695221.02.2019100457514826.02.20191004575148
7342630.07.2018439627103.08.20184396271
8103101.03.2018409399706.03.20184093997
984317.02.2017336398722.02.20173363987
10311511.07.2016295347914.07.20162953479

Company Purpose

Gegenstand und Zweck der Gesellschaft ist der Bau und Betrieb von Kraftwerken im Calancatal und Misox. Die Gesellschaft kann auch andere Kraftwerke sowie Kraftübertragungs- und Verteilungsanlagen errichten, betreiben, erwerben, pachten, in ihrem Besitz befindliche Anlagen veräussern oder verpachten und ferner elektrische Energie kaufen und verkaufen. Sie ist befugt, sich an Unternehmungen mit einem ähnlichen Gesellschaftszweck zu beteiligen und alle Operationen industrieller, kommerzieller und sonstiger Art durchzuführen, die der Erreichung oder Förderung des Gesellschaftszweckes dienen können.