EGL NE1 AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.894.553
Calendar
Date of incorporation:
4/7/1987
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Location:
Laufenburg
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Office:
Laufenburg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000'000.00

Previous Company Names

  • KB Aktiengesellschaft für Kernbrennstoffe
  • EGL Grid AG

Management

Male

Pierre-Alain Graf

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Hechler

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Küttigen

Member of the board

Joint signing authority (any two to sign)

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Male

Luca Baroni

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Thalwil

Joint signing authority (any two to sign)

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Male

Hans-Peter Aebi

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Luzern

Member of the board

Without signing authority

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Male

Dr. Marti

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Laufenburg

Joint signing authority (any two to sign)

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Male

Alex Niederberger

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Rheinfelden

Joint signing authority (any two to sign)

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Christophe Babaiantz

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Mont-sur-Lausanne

Member of the board

Without signing authority

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Male

Heinz Beeler

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Luzern

Member of the board

Without signing authority

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Hans Fuchs

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Gelterkinden

Member of the board

Without signing authority

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Male

Emanuel Höhener

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Stetten

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kratz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Huber

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Schwaderloch

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Swissgrid AG Werkstrasse 12 5080 Laufenburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1636928.06.201312603.07.2013956199
2613525.06.201312328.06.2013946697
344515.01.20131218.01.20137022152
41229421.12.201125127.12.20116479266
5251425.03.20086131.03.20082/4405784
6366616.04.20077620.04.20071/3893616
7197726.02.20074302.03.20071/3805412
8765915.09.200618321.09.20061/3559244
9377924.04.20068228.04.20062/3352678
10280205.04.20056911.04.20052/2785962

Company Purpose

Betrieb, Planung, Bau und Instandhaltung sowie Erneuerung von Anlagen zur Übertragung von Energie sowie Erbringung von damit in Zusammenhang stehenden Dienstleistungen aller Art; kann Zweigniederlassungen errichten, Vertretungen übernehmen, sich an Unternehmen beteiligen, diese finanzieren, oder solche gründen oder erwerben sowie Grundstücke erwerben, verwalten und veräussern.