Ganeos AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.831.362
Calendar
Date of incorporation:
2/16/1966
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'000'000.00

Previous Company Names

  • Gasverbund Ostschweiz AG
  • Erdgas Ostschweiz AG

Management

Male

Jörg Wild

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Altdorf

Member of the board

Without signing authority

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Male

Peter Jans

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Sauter

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Zürich

Member of the board

Without signing authority

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Male

Andres Türler

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Baumer

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Zürich

Member of the board

Without signing authority

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Male

Patrik Schmid

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Gipf-Oberfrick

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Weber

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Dinhard

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Wieland

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Steckborn

Member of the board

Without signing authority

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Male

Marco Gabathuler

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Chur

Member of the board

Without signing authority

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Male

Andreas Breitenmoser

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Wil

Member of the board

Without signing authority

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Male

Sebastian Rost

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Feuerthalen

Member of the board

Without signing authority

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Male

Andreas Bolliger

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Hünenberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Roger Schneider

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Au

Member of the board

Without signing authority

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Female

Andrea Zinsli

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Altendorf

Member of the board

Without signing authority

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Heinrich Bräm

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Hanspeter Büchel

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Karl Schwizer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Lehner

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Zürich

Member of the board

Without signing authority

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Male

Marcel Wenger

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Schaffhausen

Member of the board

Without signing authority

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Werner Hirschi

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Winterthur

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bernerstrasse 8064 Zürich
Additional addresses
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Erdgas Ostschweiz AG Postfach 610 8010 Zürich
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Ganeos AG Postfach 610 8010 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14069210.09.202517715.09.20251006432542
23812826.08.202516629.08.20251006419777
31850224.04.20258129.04.20251006318957
43681122.08.202416527.08.20241006114683
52135621.05.20249924.05.20241006038669
61328930.03.20226604.04.20221005441549
714003.01.2022406.01.20221005373474
81826729.04.20218504.05.20211005167770
9404226.01.20212029.01.20211005086625
101358403.04.20206908.04.20201004867995

Company Purpose

Die Gesellschaft bezweckt den sicheren, kostengünstigen und zuverlässigen Transport von Methan und anderen Gasen für ein zukünftig klimaneutrales Energiesystem, damit verbundene Dienstleistungen und den Bau, Betrieb und Unterhalt der dazu notwendigen Infrastruktur, unter Gewährleistung eines adäquaten Sicherheitsstandards für den Betrieb der Infrastruktur. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen und im Übrigen alles vorkehren, was zur Erreichung ihres Zweckes förderlich ist.