Renera AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-378.895.075
Calendar
Date of incorporation:
3/18/2019
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Energie Zukunft Schweiz AG

Management

Male

Georg

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Zürich

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Alfons Schmid

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Männedorf

Joint signing authority (any two to sign)

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Male

Thomas Hofstetter

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Basel

Joint signing authority (any two to sign)

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Female

Nicole Gronau

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Aeneas Wanner

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Muttenz

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Stefan Rotzler

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Bottmingen

Member of the management board

Joint signing authority (any two to sign)

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Female

Corina Ledergerber

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Uster

Joint signing authority (any two to sign)

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Male

Lars Konersmann

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Cernusco sul Naviglio, IT

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Female

Livia Roth

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Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Christoph Sutter

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Claudia Halàsz Banerji

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Liechti

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Zürich

Joint signing authority (any two to sign)

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Male

Aeneas Wanner

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Basel

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Per Just

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Schnottwil

Member of the board

Joint signing authority (any two to sign)

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Male

Antoine Millioud

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Lars Konersmann

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Peter Räber

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Anwil

Member of management

Joint signing authority (any two to sign)

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Female

Annatina Brunner

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Bülach

Joint signing authority (any two to sign)

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Female

Denise Schleuniger

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Frick

Joint signing authority (any two to sign)

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Male

Markus Amrein

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Fischbach-Göslikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschenplatz 6 4052 Basel
Additional addresses
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Konradstrasse 32 8005 Zürich
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Avenue d'Ouchy 4 1006 Lausanne
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Röntgenstrasse 16 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1750928.10.202521131.10.20251006472479
2598825.08.202516528.08.20251006419120
3547230.07.202514805.08.20251006401075
4417425.06.202412428.06.20241006070139
5826120.12.202325027.12.20231005920343
6799012.12.202324415.12.20231005911293
7648312.10.202320117.10.20231005862439
8625203.10.202319406.10.20231005854612
9595719.09.202318422.09.20231005843709
10393721.06.202312126.06.20231005777827

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Beratungen und Dienstleistungen, den Handel im Bereich der erneuerbaren Energien und der Energieeffizienz (Zertifikaten) sowie die Entwicklung, den Bau und Betrieb von Anlagen zur erneuerbaren Energie. 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 auch 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.