Swisspower Energy AG in Liquidation
Company Overview
Previous Company Names
- Swisspower AG
- (Swisspower SA) (Swisspower Ltd)
- Swisspower Energy AG
- (Swisspower Energy SA) (Swisspower Energy Ltd)
Management
Robert Völki
Lancy
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Franz Stampfli
Ittigen
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Stephan Trösch
Bern
Managing member of the board + liquidator
Joint signing authority (any two to sign)
Conrad Ammann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Jakob Graf
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Litscher
Davos
Member of the board
Joint signing authority (any two to sign)
Eduard Schumacher
Basel
Member of the board
Joint signing authority (any two to sign)
Marcel Wenger
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Kurt Bill
Köniz
Member of the board
Joint signing authority (any two to sign)
Christian von Burg
Lohn SH
Member of the board
Joint signing authority (any two to sign)
Beat Curau
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Barbara Schneider
Riehen
Member of the board
Joint signing authority (any two to sign)
Manfred Hartmann
Zürich
Member of management
Joint signing authority (any two to sign)
Johannes Schimmel
Münchwilen
Member of management
Joint signing authority (any two to sign)
Alfred Bürkler
St. Gallen
General manager
Joint signing authority (any two to sign)
Barbara Schneider
Basel
Member of the board
Joint signing authority (any two to sign)
Ramon Battistella
Le Grand-Saconnex
Member of the board
Without signing authority
Robert Cramer
Genf
Member of the board
Without signing authority
Daniel Kramer
Bern
Member of the board
Without signing authority
Alfred Janka
Chur
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46822 | 02.12.2019 | 236 | 05.12.2019 | 1004775370 |
| 2 | 19087 | 30.05.2018 | 105 | 04.06.2018 | 4265761 |
| 3 | 34753 | 05.10.2017 | 196 | 10.10.2017 | 3799759 |
| 4 | 17310 | 16.05.2017 | 97 | 19.05.2017 | 3532235 |
| 5 | 43163 | 05.12.2016 | 239 | 08.12.2016 | 3209361 |
| 6 | 28032 | 08.08.2016 | 154 | 11.08.2016 | 2998775 |
| 7 | 34556 | 02.10.2015 | 194 | 07.10.2015 | 2412777 |
| 8 | 1862 | 15.01.2014 | 12 | 20.01.2014 | 1294483 |
| 9 | 7560 | 01.03.2013 | 45 | 06.03.2013 | 7091508 |
| 10 | 13253 | 18.04.2012 | 78 | 23.04.2012 | 6648502 |
Company Purpose
Einkauf und Vertrieb von Energie und Erbringen der damit verbundenen Dienstleistungen aller Art; kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, Unternehmen mit gleichartigem oder verwandtem Zweck erwerben oder errichten sowie alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt zusammenhängen oder geeignet sind, ihn zu fördern; kann Grundstücke erwerben und veräussern.