enersis suisse AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-434.835.039
Calendar
Date of incorporation:
6/30/2011
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 145'400.00
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Company Size:
small
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Type of Services:
service
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Bidding Consortium:
No

Management

Male

Thomas Koller

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Bern

General manager

Joint signing authority (any two to sign)

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Male

Raphael Dölker

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Holzgerlingen, DE

Member of the board

Without signing authority

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Male

Eric Johannbroer

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Graben-Neudorf, DE

Member of the board

Without signing authority

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Female

Petra Schweizer

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Wendlingen am Neckar, DE

Member of the board

Without signing authority

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Male

Michael Bez

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Berlin, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Lange

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Sankt Augustin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Wolf

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Berlin, DE

General manager

Joint signing authority (any two to sign)

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Thomas Koller

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Trossingen

President

Individual signing authority

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Male

Fredy Brügger

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Thun

Member

Individual signing authority

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Ralf von Jena

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Santiage

Member

Joint signing authority (any two to sign)

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Christina Würthner

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Andreas Jaus

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Fraubrunnen

Limited joint signing authority (any two to sign)

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Stefan Siegrist

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Oberramsern (Messen)

Limited joint signing authority (any two to sign)

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Friedrich von Diest

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Wiesbaden

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Wiener Freuler

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Stephan Heinrich

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Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Lüscher

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Stephan Heinrich

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Gesees (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Schorr

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Peter Birkner

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Aschaffenburg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spitalgasse 35 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11323525.07.202514530.07.20251006397595
2329024.02.20254027.02.20251006268712
31771715.10.202420318.10.20241006157389
41440621.08.202416426.08.20241006113755
5208701.02.20242506.02.20241005953414
62087619.12.202324922.12.20231005918202
7239909.02.20233114.02.20231005677554
81310229.08.202216901.09.20221005552059
91202005.08.202215310.08.20221005538226
101946807.12.202124110.12.20211005354119

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Informatik- und Beratungsdienstleistungen im Energiebereich. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.