Terravent AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-135.434.888
Calendar
Date of incorporation:
1/28/2011
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 17'952'000.00

Management

Male

Adrian Inauen

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Eggersriet

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giorgio Tognola

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Bodio

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Konrad Bussmann

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Willisau

Member of the board

Joint signing authority (any two to sign)

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Male

Luca Slanzi

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Neuhausen am Rheinfall

Member of the board

Joint signing authority (any two to sign)

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Male

Pablo Jurado Romero

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Male

Paul Siedler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Klaus Heckenberger

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Wittwer

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Thalwil

General manager

Joint signing authority (any two to sign)

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Male

Christian Bigler

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Kocher

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Marty

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Rothenburg

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Semlitsch

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Zürich

Limited joint signing authority (any two to sign)

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Male

Christoph Sutter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dieter Hauser

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Waldshut-Tiengen

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ewl Energie Wasser Luzern Holding AG Industriestrasse 6 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1183218.02.2026100657671523.02.20261006576715
21102214.12.2023100591391819.12.20231005913918
3822630.09.2020100499218105.10.20201004992181
4877730.10.2019100475139604.11.20191004751396
5742712.09.2019100471756517.09.20191004717565
6347529.04.2019100462148802.05.20191004621488
71041528.12.2018100453398104.01.20191004533981
8866630.10.2018100448942602.11.20181004489426
9492527.06.2017361380530.06.20173613805
10211216.03.2017341550521.03.20173415505

Company Purpose

Die Gesellschaft bezweckt den Erwerb und das Halten von Unternehmensbeteiligungen aller Art an ausländischen Unternehmen, insbesondere in Projekten zur Erzeugung von Elektrizität aus erneuerbaren Energien in Europa. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Ausland errichten und sich an anderen Unternehmen im Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im 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.