Wärme Lyss Nord AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-321.382.045
Calendar
Date of incorporation:
8/19/2015
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Location:
Lyss
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Office:
Lyss
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'200'000.00

Management

Male

Markus Zogg

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Grossaffoltern

Member of the board

Joint signing authority (any two to sign)

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Male

Miroslav Kocic

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Müntschemier

General manager

Joint signing authority (any two to sign)

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Male

Michel Hirsiger

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Aetingen (Buchegg)

Member of the management board

Joint signing authority (any two to sign)

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Male

Hermann Schmidt Wittwer

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Brienz

Member of the management board

Joint signing authority (any two to sign)

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Male

Rudolf Eicher

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Lyss

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Speck

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Münsingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Nicolas Legler

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Staffelbach

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Christen

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Busswil

President

Joint signing authority (any two to sign)

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Male

Rainer Betken

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Estavayer-le-Lac

Vicepresident

Joint signing authority (any two to sign)

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Male

Hermann Moser

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Lyss

Member

Joint signing authority (any two to sign)

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Andreas Pärli

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Bern

Member

Joint signing authority (any two to sign)

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Willi Tobler

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Lyss

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Zimmermann

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Büren an der Aare

Limited joint signing authority (any two to sign)

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Andreas Mori

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Kallnach

Member of the board

Joint signing authority (any two to sign)

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Rainer Betken

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Estavayer-le-Lac

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Beundengasse 1 3250 Lyss

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11613212.09.202517917.09.20251006435031
21732908.10.202419811.10.20241006151869
31483429.09.202219204.10.20221005574752
41468307.09.202117610.09.20211005288599
5326624.02.20214101.03.20211005111923
61324727.08.201916730.08.20191004705927
71373421.09.201818626.09.20181004462953
8520807.04.20167012.04.20162773317
91415619.08.201516224.08.20152333845

Company Purpose

Die Gesellschaft erbringt Leistungen auf dem Gebiet der Energieversorgung durch Fernwärme aus den Betrieben der Centravo Holding AG sowie damit zusammenhängende Leistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann 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.