Kernkraftwerk-Beteiligungsgesellschaft AG (KBG)

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.435.111
Calendar
Date of incorporation:
4/12/1972
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000'000.00

Management

Male

Sébastien Jaquier

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Vufflens-la-Ville

Limited joint signing authority (any two to sign)

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Male

Silvan Maeder

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Zürich

Member of the board

Without signing authority

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Male

Patrick Miazza

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Mur (Vully)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Schönenberger

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Oetwil an der Limmat

Member of the board

Joint signing authority (any two to sign)

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Male

Didier Grall

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Huningue, FR

Member of the board

Without signing authority

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Male

Alexander Puhrer

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Zofingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Julien Christen

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre Tomis

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St-Prex

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Bohnenblust

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Ostermundigen

Member of the board

Without signing authority

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Male

Lars Götz

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Aarburg

Member of the board

Without signing authority

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Fritz Mühlemann

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Rubigen

Vicepresident

Joint signing authority (any two to sign)

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Pierre Gfeller

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Lausanne

Joint signing authority (any two to sign)

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Jean-Pierre Blondon

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Saint-Sulpice VD

Member

Joint signing authority (any two to sign)

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Male

Hermann Ineichen

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Münchenbuchsee

Member

Without signing authority

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Male

Peter Enderli

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Bülach

Member

Without signing authority

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Male

Hermann Ineichen

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Münchenbuchsee

Vicepresident

Joint signing authority (any two to sign)

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Male

Roland Schmidiger

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Oberwil-Lieli

Member

Joint signing authority (any two to sign)

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Wolfgang Martz

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Montreux

Member

Without signing authority

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Male

Marcel Hayoz

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Gebenstorf

Member

Without signing authority

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Male

Hans Schweickardt

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Neerach

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bernische Kraftwerke AG Viktoriaplatz 2 3013 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1415110.03.20255013.03.20251006280868
2564928.03.20246504.04.20241006000302
3463813.03.20245418.03.20241005987621
41793411.11.202122316.11.20211005334777
51373911.09.202018016.09.20201004979569
61097526.07.201614629.07.20162980651
71609521.09.201518524.09.20152390125
8898022.05.201510028.05.20152173557
91590528.11.201323403.12.20131213297
10375118.03.20135621.03.20137115032

Company Purpose

Die Gesellschaft hat zum Zweck ihre Aktionäre langfristig mit elektrischer Energie zu versorgen, insbesondere Kernenergie; sie kann sich an andern Unternehmen beteiligen.