Elettricità Industriale S.A.

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.897.373
Calendar
Date of incorporation:
7/7/1958
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Location:
Lostallo
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Office:
Lostallo
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Legal Form:
Limited or Corporation
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Capital:
CHF 15'000'000.00

Previous Company Names

  • Elettricità Industriale SA
  • (Electricité Industrielle SA) (Industriestrom AG)

Management

Male

Martin Schmid

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Huwyler

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Sarnen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Zehnder

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Illnau-Effretikon

Member 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

Armando Faccanoni

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Bellinzona

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

Viktor Lir

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Zürich

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

Moreno Canonica

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Soazza

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Erno Menghini

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Grono

Member of the board

Without signing authority

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H. Georg Hahnloser

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Nicolino Storni

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San Vittore

Limited joint signing authority (any two to sign)

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Male

Mauro Piccamiglio

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Leggia

Member of the board

Joint signing authority (any two to sign)

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Luigi Pesce

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Bellinzona

Member of the board

Joint signing authority (any two to sign)

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Male

Nicola Giudicetti

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Lostallo

Member of the board

Joint signing authority (any two to sign)

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Male

Leone Mantovani

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Soazza

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Moreno Tschudi

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Lostallo

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Kleinstein

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Grono

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Centrale elettrica 6558 Lostallo

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1269004.06.202510910.06.20251006351585
2296717.06.202411820.06.20241006062583
3300323.06.202312328.06.20231005780517
4391521.09.202218626.09.20221005569036
564408.02.20223011.02.20221005403675
6401610.06.202111315.06.20211005217665
7385503.06.202110808.06.20211005210123
8261522.04.20218027.04.20211005161186
934419.01.20211522.01.20211005081093
10408820.08.201916223.08.20191004701598

Company Purpose

La società ha per scopo l’acquisto e lo sfruttamento di forze idriche; la produzione, il trasporto e la vendita di energia elettrica industriale; la partecipazione sotto qualsiasi forma ad aziende similari. La società potrà procedere a tutte le operazioni commerciali, industriali, finanziarie o immobiliare idonee a sviluppare lo scopo sociale o che hanno un rapporto diretto o indiretto con il suo oggetto.