Kraftwerk Sagenbach AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-481.372.772
Calendar
Date of incorporation:
5/13/2011
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Location:
Chur
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Office:
Chur
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Management

Male

Hans-Peter Zehnder

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Illnau

Member of the board

Joint signing authority (any two to sign)

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Female

Elena Aquilano

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Kleindöttingen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Jörg Huwyler

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Sarnen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Popescu

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Safenwil

Joint signing authority (any two to sign)

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Male

Christian Engeli

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Mels

Joint signing authority (any two to sign)

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Male

Daniel Gobbo

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Berneck

Joint signing authority (any two to sign)

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Male

Daniel Loosli

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Stadel

Joint signing authority (any two to sign)

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Male

Costantino Mongili

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Arosa

Member of the board

Without signing authority

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Male

Viktor Lir

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Zürich

Joint signing authority (any two to sign)

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Male

Stephan Illien

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Maienfeld

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Schwendener

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Lüen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Kälin

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Wilen bei Wollerau

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Häsler

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Werner Walser

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Tschiertschen

Member of the board

Without signing authority

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Male

Dr. Wädensweiler

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Adliswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Tobias Zgraggen

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Seon

Joint signing authority (any two to sign)

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Male

Roderick Galantay

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Tschiertschen-Praden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o IBC Energie Wasser Chur (IBC) Felsenaustrasse 29 7000 Chur
Additional addresses
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c/o Axpo AG Parkstrasse 23 Postfach Axpo 5401 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1228809.05.20259214.05.20251006331483
2214001.05.20258606.05.20251006324860
354931.01.20252405.02.20251006248161
4316425.06.202412428.06.20241006070320
5116801.03.20234506.03.20231005693705
6392921.09.202218626.09.20221005569050
754602.02.20222607.02.20221005399064
8408811.06.202111416.06.20211005219085
9R544023.11.2020R23126.11.20201005032549
10478314.10.202020319.10.20201005002857

Company Purpose

Zweck der Gesellschaft ist der Bau und Betrieb von Kraftwerken im Schanfigg sowie in benachbarten Tälern. Die Gesellschaft kann auch andere Kraftwerke sowie Kraftübertragungs- und Verteilanlagen errichten, betreiben, erwerben und pachten. Sie ist befugt, sich an Unternehmen mit ähnlichem Zweck zu beteiligen und alle Geschäfte zu tätigen, die der Erreichung oder Förderung des Gesellschaftszweckes dienen können.