Fernwärme Wynenfeld AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.031.974
Calendar
Date of incorporation:
1/27/1982
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Location:
Buchs (AG)
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Office:
Buchs (AG)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'300'000.00

Management

Male

Daniel Suter

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Frick

Member of the board

Without signing authority

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Male

Christoph Wasser

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Auenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Gubler

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Beinwil am See

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Bodmer

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Seon

Member of the board

Without signing authority

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Male

Thomas Hofstetter

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Niederlenz

Member of the board

Without signing authority

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Male

Walter Meyer

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Küttigen

Member of the board

Without signing authority

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Male

Rolf Schumacher

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Schinznach

Member of the management board

Joint signing authority (any two to sign)

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Female

Andrea Grüniger

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Suhr

Member of the board

Without signing authority

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Male

Matthias Bobst

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Langenthal

Member of the board

Without signing authority

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Male

Ingo Siefermann

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Koblenz, DE

Member of the board

Without signing authority

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Male

Guido Fischer

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Boniswil

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Hess

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Kölliken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Markus Bieri

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Küttigen

Member of the board

Without signing authority

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Martin Häfeli

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Klingnau

Member of the board

Without signing authority

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Male

Ulrich Wyssling

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Buchs AG

Member of the board

Without signing authority

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Male

Heinz Keller

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Aarau

Member of the board

Without signing authority

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Male

Peter Gloor

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Rohr

Member of the board

Joint signing authority (any two to sign)

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Hans Suter

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Gränichen

General manager

Joint signing authority (any two to sign)

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Male

Guido Worni

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Burg

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Mayrhofer

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Buchs AG

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Gemeindeverband für Kehrichtbeseitigung Region Aarau-Lenzburg Im Lostorf 11 5033 Buchs AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11102811.08.202515514.08.20251006408787
2938408.07.202413311.07.20241006082057
31114412.08.202215817.08.20221005542808
4982229.07.202114803.08.20211005263674
5929527.08.202016901.09.20201004968980
6734312.07.201813617.07.20184363657
74503.01.2018408.01.20183972923
81257422.12.201425029.12.20141905681
9792006.08.201415211.08.20141656509
10855917.08.201216222.08.20126818976

Company Purpose

Zweck der Gesellschaft ist Bau und Betrieb einer Fernwärmeverteilungsanlage und Versorgung von Bezügern mit der in der Kehrichtverbrennungsanlage des Gemeindeverbandes für Kehrichtbeseitigung Region Aarau-Lenzburg in Buchs produzierten Fernwärme. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.