RU - Calor S.A.
Company Overview
Management
Ervin Grünenwald
Reconvilier
Chairperson of the board
Joint signing authority (any two to sign)
Jonas Fatio
Biel/Bienne
Vice-chairperson of the board
Joint signing authority (any two to sign)
Vincent Aubry
Saignelégier
Member of the board + manager
Joint signing authority (any two to sign)
Etienne Gafner
Reconvilier
Member of the board
Joint signing authority (any two to sign)
Pierre Minder
Courtelary
President
Joint signing authority (any two to sign)
Robert Zürcher
Wiedlisbach
Vicepresident
Joint signing authority (any two to sign)
Roland
Reconvilier
Member of the board
Joint signing authority (any two to sign)
Paul Sonderegger
Reconvilier
Vicepresident
Joint signing authority (any two to sign)
Henri Kneuss
Reconvilier
Vicepresident
Joint signing authority (any two to sign)
John
Biel/Bienne
Member of the board
Without signing authority
Jean dit John
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Pierre-Alain Némitz
Reconvilier
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Giulio Caccioppoli
Diesse
Member of the board
Without signing authority
Arturo Giovanoli
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Siegrist
Reconvilier
Vicepresident
Joint signing authority (any two to sign)
Marc Voiblet
Reconvilier
Vicepresident
Joint signing authority (any two to sign)
Roger Sägesser
Reconvilier
Member of the board
Joint signing authority (any two to sign)
Romano De Cicco
Reconvilier
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4482 | 11.03.2024 | 52 | 14.03.2024 | 1005985378 |
| 2 | 13748 | 11.09.2020 | 180 | 16.09.2020 | 1004979578 |
| 3 | 13118 | 28.08.2017 | 168 | 31.08.2017 | 3725019 |
| 4 | 18259 | 16.12.2016 | 248 | 21.12.2016 | 3237017 |
| 5 | 13454 | 16.09.2016 | 183 | 21.09.2016 | 3065697 |
| 6 | 11970 | 09.07.2015 | 133 | 14.07.2015 | 2268271 |
| 7 | 8321 | 12.06.2014 | 114 | 17.06.2014 | 1557475 |
| 8 | 12319 | 20.07.2012 | 143 | 25.07.2012 | 6783826 |
| 9 | 5888 | 05.04.2012 | 71 | 12.04.2012 | 6634616 |
| 10 | 14485 | 13.09.2010 | 181 | 17.09.2010 | 4/5816774 |
Company Purpose
Construction et exploitation d'une centrale de chauffage à bois avec réseau de distribution de chaleur à distance afin d'utiliser le produit des forêts en offrant de l'énergie aux utilisateurs. La société peut effectuer toutes opérations immobilières; s'intéresser à toutes entreprises similaires, les acquérir.