Energiepark Sisslerfeld AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-325.551.743
Calendar
Date of incorporation:
12/4/2014
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Location:
Sisseln
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Office:
Sisseln
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Pascal Müller

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Greifensee

Member of the management board

Joint signing authority (any two to sign)

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Male

Rolf Keller

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Wettingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Hanspeter Rahm

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Bassersdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Arm

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Deiss

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Frick

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Picech

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Eisenbart

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Schwarzenbacher

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Klaus Ziegler

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Basel

Managing member of the board

Joint signing authority (any two to sign)

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Female

Nadeschda Hoidn Wiede

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Meili

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Loïc De Schaetzen

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Wezembeek-Oppem

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Deiss

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Herznach

Member of management

Joint signing authority (any two to sign)

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Male

Christoph Deiss

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Frick

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Kohler

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Kirchheim unter Teck, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Roth

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

René Bhend

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Beringen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 4 4334 Sisseln AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11560514.11.2025100648900019.11.20251006489000
2624925.04.2023100573484128.04.20231005734841
3224306.02.2023100567443109.02.20231005674431
41254514.09.2022100556434819.09.20221005564348
5186631.01.2022100539670003.02.20221005396700
6796316.07.2020100494197221.07.20201004941972
72406.01.2020100480028609.01.20201004800286
8420211.04.2019100461189116.04.20191004611891
91264806.12.2018100451783411.12.20181004517834
101058616.10.2018100448057419.10.20181004480574

Company Purpose

Entwicklung, Bau und Betrieb eines Energieparks zur Produktion von Strom und Wärme, Verkauf von erneuerbarer Energie in Form von Strom im In- und Ausland sowie von thermischer Energie in Form von Dampf und Warmwasser über ein Fernwärmenetz im Raum Sisslerfeld; kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern, ist befugt Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.