Misoxer Kraftwerke AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.309.877
Calendar
Date of incorporation:
6/25/1957
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Location:
Mesocco
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Office:
Mesocco
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 24'000'000.00

Management

Female

Isabell Füllhase

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Gebenstorf

Joint signing authority (any two to sign)

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Male

Hans Zehnder

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Illnau

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

Armando Faccanoni

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Bellinzona

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

Secretary (non-member of the board)

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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Female

Elena Aquilano

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Böttstein

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Rothenfluh

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Seedorf

Member of the board

Without signing authority

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Male

Viktor Lir

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Mattia Ciocco

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Mesocco

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andrea Toschini

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Lostallo

Member of the board

Without signing authority

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Emil Bieri

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Küttigen

Member of the board

Without signing authority

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Male

Allen Fuchs

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Male

Bernardo Lardi

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Chur

Member of the board

Without signing authority

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Male

Niklaus Schmid

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Bronschhofen

Joint signing authority (any two to sign)

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Male

Heinrich Walti

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Zollikon

Joint signing authority (any two to sign)

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Male

Lorenzo Tschudi

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Lostallo

Limited joint signing authority (any two to sign)

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Male

Heinz Beeler

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Luzern

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 Walter Zala jun. Andergia 6563 Mesocco

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
192723.02.2026100658083426.02.20261006580834
2297617.06.2024100606259220.06.20241006062592
385319.02.2024100596829822.02.20241005968298
467608.02.2023100567674813.02.20231005676748
5R436219.10.2022100558943624.10.20221005589436
654802.02.2022100539906507.02.20221005399065
770702.02.2021100509347305.02.20211005093473
8126424.02.2020100484038327.02.20201004840383
9409220.08.2019100470160223.08.20191004701602
1058901.02.2019100456006906.02.20191004560069

Company Purpose

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