Trianel Suisse AG in Liq.
Company Overview
Previous Company Names
- Trianel Suisse AG
- (Trianel Suisse SA) (Trianel Suisse Ltd.)
Management
Thomas Schellenberg
Zürich
Joint signing authority (any two to sign)
Sven Becker
Aachen, DE
Member of the board
Joint signing authority (any two to sign)
Eugen Pfiffner
Mägenwil
Member of the board
Joint signing authority (any two to sign)
Walter Bärtschi
Sundlauenen (Beatenberg)
Member of the board
Joint signing authority (any two to sign)
Hans Meier
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Joos
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Beat Badertscher
Zürich
Liquidator
Individual signing authority
Matthias Widmer
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Carsten Hahn
Bannwil
Member of the board
Joint signing authority (any two to sign)
Felix Strässle
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Haslebacher
Spiez
Member of the board
Joint signing authority (any two to sign)
Rudolf Summermatter
Olten
General manager
Joint signing authority (any two to sign)
Michael Sarbach
Turgi
Member of the board
Joint signing authority (any two to sign)
Andreas Hirt
Brügg
Member of the board
Joint signing authority (any two to sign)
Andrea Wucher
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Theodor Joss
Domat/Ems
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 | 5424 | 07.12.2020 | 241 | 10.12.2020 | 1005044286 |
| 2 | 1741 | 29.04.2016 | 86 | 04.05.2016 | 2816221 |
| 3 | 1514 | 14.04.2016 | 75 | 19.04.2016 | 2786907 |
| 4 | R4106 | 06.10.2015 | R196 | 09.10.2015 | 2417761 |
| 5 | 4010 | 29.09.2015 | 191 | 02.10.2015 | 2404919 |
| 6 | 3487 | 20.08.2015 | 163 | 25.08.2015 | 2337275 |
| 7 | 699 | 12.02.2015 | 32 | 17.02.2015 | 1994169 |
| 8 | 1764 | 29.04.2014 | 84 | 02.05.2014 | 1482035 |
| 9 | 4680 | 10.12.2012 | 243 | 13.12.2012 | 6973858 |
| 10 | 1920 | 29.05.2012 | 105 | 01.06.2012 | 6699670 |
Company Purpose
Bezweckt in der ganzen Schweiz Handel mit und Vertrieb von Energie. Erbringt schweizweit Dienstleistungen im Zusammenhang mit der Energiebeschaffung, -versorgung und -produktion. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.