Geopower Basel AG in Liquidation
Company Overview
Previous Company Names
- Geopower Basel AG
Management
Thomas Fisch
Frenkendorf
Member of the board
Without signing authority
Hans Wach
Möhlin
Member of the board
Without signing authority
Alberto Isenburg
Weil am Rhein, DE
Member of the board
Without signing authority
Bruno Hürlimann
Schwerzenbach
Member of the board
Without signing authority
Niklaus Zepf
Basel
Member of the board
Without signing authority
Urs Steiner
Laufen
Chairperson of the board
Joint signing authority (any two to sign)
Graziano Sangalli
Blenio
Member of the board
Without signing authority
Markus Küng
Kaiseraugst
Vice-chairperson of the board
Without signing authority
Josef Fricker
Wittnau
General manager + liquidator
Joint signing authority (any two to sign)
Peter Schafroth
Liestal
Liquidator
Joint signing authority (any two to sign)
Heinrich Schwendener
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Eduard Schumacher
Basel
Member of the board
Without signing authority
Christoph Stutz
Basel
Member of the board
Without signing authority
Daniel Moll
Biel-Benken
General manager
Joint signing authority (any two to sign)
Pier Ceschi
Tenero-Contra
Member of the board
Without signing authority
Martin Steiger
Basel
Member of the board
Without signing authority
David Thiel
Basel
Member of the board
Without signing authority
Reto F. Brunett
Schattdorf
Member of the board
Without signing authority
Pascal Storck
Münchenstein
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6221 | 04.11.2015 | 217 | 09.11.2015 | 2470127 |
| 2 | 5194 | 10.09.2012 | 178 | 13.09.2012 | 6846264 |
| 3 | 2358 | 27.04.2012 | 85 | 02.05.2012 | 6661952 |
| 4 | 5065 | 02.09.2011 | 173 | 07.09.2011 | 6324676 |
| 5 | 6591 | 22.10.2010 | 210 | 28.10.2010 | 6/5871302 |
| 6 | 990 | 08.02.2010 | 30 | 12.02.2010 | 8/5491914 |
| 7 | 8069 | 13.10.2009 | 202 | 19.10.2009 | 7/5299426 |
| 8 | 4112 | 18.07.2008 | 142 | 24.07.2008 | 5/4588528 |
| 9 | 3706 | 30.06.2008 | 128 | 04.07.2008 | 11/4559328 |
| 10 | 644 | 31.01.2007 | 25 | 06.02.2007 | 6/3762190 |
Company Purpose
Sämtliche Aktivitäten im Zusammenhang mit der Nutzbarmachung von Erdwärme (Geothermie), insbesondere die Erschliessung und Gewinnung von Geothermie zur Erzeugung und Verteilung von Wärme und Strom. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie sich an anderen Unternehmen beteiligen.