Kompogas Winterthur AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.671.233
Calendar
Date of incorporation:
6/7/2007
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Previous Company Names

  • Holzenergie Erlenhof AG

Management

Male

Daniel Gobbo

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Berneck

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Elena Aquilano

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Böttstein

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Bergau

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Buchs

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Armin Bachofner

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Oberuzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Nico Peter

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Heinz Reichen

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Katharina Lehmann

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Elber

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Wangen bei Olten

Joint signing authority (any two to sign)

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Male

Markus Hallauer

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Rafz

Joint signing authority (any two to sign)

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Male

Jan Bodenmann

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Schück

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Stünzi

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Thalwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Mächler

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Eschlikon

Joint signing authority (any two to sign)

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Klaus Schramm

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Gemperle

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Gasser

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Flacher

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Obersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Deponiestrasse 2 8404 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11822909.04.2026100662378714.04.20261006623787
22673420.06.2024100606582625.06.20241006065826
34066705.10.2023100585641410.10.20231005856414
41232923.03.2022100543632828.03.20221005436328
54600903.11.2021100532844808.11.20211005328448
61877303.05.2021100517088506.05.20211005170885
71278328.03.2019100460058902.04.20191004600589
8991313.03.2018411618516.03.20184116185
91025120.03.2017342063323.03.20173420633
103546509.10.2015242521114.10.20152425211

Company Purpose

Die Gesellschaft bezweckt den Betrieb von Anlagen zur Verwertung, Entsorgung und energetischen Nutzung von Abfällen insbesondere in Winterthur. Im Weiteren bezweckt die Gesellschaft den Vertrieb von Energieträgern und von Verwertungsprodukten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.