Flims Electric AG
Company Overview
Management
Peter Rhyner
Flims Dorf
Member of the management board
Limited joint signing authority (any two to sign)
Severin Riedi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Capaul
Flims
Member of the board
Joint signing authority (any two to sign)
Marco Illien
Maienfeld
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Zolliker
Flims
Member of the management board
Limited joint signing authority (any two to sign)
Milo Beeli
Chur
Member of the board
Joint signing authority (any two to sign)
Marco Derungs
Chur
Member of the management board
Limited joint signing authority (any two to sign)
Christoph Schmidt
Flims
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gion J. Schäfer
Flims
Chairperson of the board
Joint signing authority (any two to sign)
Gaudenz Beeli
Flims
Member of the board
Joint signing authority (any two to sign)
Alexander Capaul
Flims Waldhaus
Member of the board
Joint signing authority (any two to sign)
Martin Maron
Flims Dorf
Manager
Joint signing authority (any two to sign)
Thomas Ragettli
Flims Dorf
Member of the board
Joint signing authority (any two to sign)
Silvio Piccoli
Flims
Member of the board
Joint signing authority (any two to sign)
Stefan Wehrli
Flims
Member of the board
Joint signing authority (any two to sign)
Johann Huber
Flims Waldhaus
Limited joint signing authority (any two to sign)
Hans-Peter Capatt
Trin Mulin (Trin)
Member of the board
Joint signing authority (any two to sign)
Adrian Steiger
Flims Dorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Bundi
Flims Dorf
Member of the board
Joint signing authority (any two to sign)
Severin Riedi
Chur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5624 | 19.11.2025 | 1006492736 | 24.11.2025 | 1006492736 |
| 2 | 3019 | 23.06.2025 | 1006367327 | 26.06.2025 | 1006367327 |
| 3 | 2855 | 12.06.2024 | 1006058742 | 17.06.2024 | 1006058742 |
| 4 | 5543 | 04.12.2023 | 1005904081 | 07.12.2023 | 1005904081 |
| 5 | 1885 | 18.04.2023 | 1005729509 | 21.04.2023 | 1005729509 |
| 6 | 2272 | 30.05.2022 | 1005487023 | 02.06.2022 | 1005487023 |
| 7 | 5201 | 24.08.2021 | 1005279245 | 27.08.2021 | 1005279245 |
| 8 | 776 | 04.02.2021 | 1005095896 | 09.02.2021 | 1005095896 |
| 9 | 2318 | 23.05.2018 | 4252153 | 28.05.2018 | 4252153 |
| 10 | 3274 | 04.08.2015 | 2311693 | 07.08.2015 | 2311693 |
Company Purpose
Die Gesellschaft bezweckt die Erzeugung, Übertragung, Verteilung und den Vertrieb von sowie den Handel mit elektrischer und anderer Energie und bietet Kommunikations- und andere Dienstleistungen an, welche ihr Aufgabengebiet sinnvoll ergänzen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten, sich an anderen Unternehmen im Inland beteiligen, Grundstücke im Inland erwerben, verwalten, vermieten, verpachten, belasten und veräussern, Konzessionen, Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten, verwerten und veräussern, Finanzierungen auf eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie überhaupt alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.