Holzkraftwerk Basel AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.679.290
Calendar
Date of incorporation:
12/16/2005
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 12'000'000.00

Management

Male

Germann Wiggli

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Seewen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Stephanie Oetterli

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Ramlinsburg

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Mulzer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Evelyn Rubli

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Duggingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Rüdlinger

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Lausen

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Rietmann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Mathias Hauser

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Schönenbuch

General manager

Joint signing authority (any two to sign)

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Daniel Moll

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Biel-Benken

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Klein

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Gelterkinden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Andrist

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Fisch

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Frenkendorf

Member of the board

Joint signing authority (any two to sign)

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Friedrich Häring-Reinhart

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Füllinsdorf

Member of the board

Joint signing authority (any two to sign)

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Peter Inderbinen

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Muttenz

Joint signing authority (any two to sign)

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Beat Huber

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Brodbeck

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Stefan Vögtli

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Lupsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Bautz

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Basel

Joint signing authority (any two to sign)

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Michael Alexander Ackermann

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St. Antoni

Member of the board

Joint signing authority (any two to sign)

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Cyrill Gloor

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Aesch BL

Joint signing authority (any two to sign)

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Male

Alexander Lenzlinger

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Maur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Industrielle Werke Basel (IWB) Margarethenstr. 40 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1608428.08.202516802.09.20251006422695
2442528.06.202112501.07.20211005235548
3708407.12.202024110.12.20201005044307
4558027.09.201919002.10.20191004728417
5249203.05.20198808.05.20191004625407
6473525.08.201716730.08.20173722965
7495001.09.201617206.09.20163039589
8291824.05.201610127.05.20162855629
9572613.10.201420016.10.20141771901
10423226.07.201314631.07.20131008779

Company Purpose

Planung, Bau und Betrieb von Holzkraftwerken zur Erzeugung von Wärme und Strom. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist berechtigt, Grundeigentum zu erwerben, zu veräussern und zu verwalten.