Ouvra Electrica Tasnan SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-147.945.658
Calendar
Date of incorporation:
11/1/2012
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Location:
Scuol
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Office:
Scuol
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Legal Form:
limited or corporation
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Capital:
CHF 7'500'000.00

Management

Male

Jörg Huwyler

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Sarnen

Chairperson 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

Daniel Loosli

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Stadel b. Niederglatt

Joint signing authority (any two to sign)

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Male

Hans Zehnder

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Male

Marco Müller

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Scuol

Vice-chairperson of the board

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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Female

Andrea Popescu

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Safenwil

Joint signing authority (any two to sign)

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Male

Viktor Lir

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Zürich

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

Seraina Guler

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Scuol

Member of the board

Without signing authority

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Female

Bettina Charrière

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Wallisellen

Member of the board

Without signing authority

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Rolf Mathis

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Niedergösgen

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Joint signing authority (any two to sign)

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Dr. Jürg Wädensweiler

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Adliswil

Joint signing authority (any two to sign)

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Male

Adrian Häsler

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Baar

Joint signing authority (any two to sign)

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Male

Reto Pedotti

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Ftan

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jon Rauch

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Scuol

Member of the board

Without signing authority

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Male

Tobias Zgraggen

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Seon

Member of the board

Joint signing authority (any two to sign)

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Female

Aita Zanetti

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Scuol

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Gemeinde Scuol Bagnera 170 7550 Scuol
Additional addresses
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c/o Axpo Power AG Parkstrasse 23 5401 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1515922.10.202420825.10.20241006163205
2297817.06.202411820.06.20241006062594
3104023.02.20234128.02.20231005689267
4265121.06.202212124.06.20221005504208
555002.02.20222607.02.20221005399067
6410611.06.202111416.06.20211005219103
735419.01.20211522.01.20211005081103
8181431.03.20206603.04.20201004865734
996421.02.20193926.02.20191004575160
10144429.03.20176503.04.20173441699

Company Purpose

Zweck der Gesellschaft ist die Projektierung, der Bau und Betrieb eines Wasserkraftwerkes am Tasnan, die Verwertung, der Kauf, Verkauf und Tausch elektrischer Energie und ökologischer Mehrwerte sowie das Erbringen von Dienstleistungen aller Art im Energiebereich. 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.