Wärme Mittelland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-269.424.948
Calendar
Date of incorporation:
3/8/2012
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Location:
Solothurn
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Office:
Solothurn
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Wärmeverbund Roggwil AG, Solothurn

Management

Male

Roger Scheidegger

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Zunzgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Boris Meyer

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Buchs

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Sascha Witschi

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Oberwil bei Büren

General manager

Joint signing authority (any two to sign)

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Male

Michael Krummen

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Wenger

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Bubendorf

Member of the board

Joint signing authority (any two to sign)

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Bruno Jordi

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Langenthal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Andrist

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Biel-Benken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Claude Minder

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Bennwil

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Martin Bucher

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Oberkirch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claude Minder

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Bennwil

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Kunz

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Frenkendorf

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Konrad Gisler

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Biberist

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Jenzer

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Westbahnhofstrasse 3 4500 Solothurn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
183112.02.20253217.02.20251006258674
2334706.07.202113109.07.20211005245286
3241829.05.202010604.06.20201004902728
4357102.08.201915007.08.20191004691324
5505505.12.201823910.12.20181004516409
6218628.05.201810331.05.20184260977
7215116.05.20179719.05.20173532947
888808.03.20125113.03.20126591388

Company Purpose

Planung, Erstellung und Betrieb von Wärme- und Kältezentralen mit der dazu notwendigen Wärmenetzinfrastruktur zur Erzeugung von Wärme, Kälte und Strom unter Wahrung des öffentlichen Interesses. Kann Zweigniederlassungen errichten, Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Ist berechtigt, Grundeigentum zu erwerben, zu halten, zu belasten, zu veräussern und zu verwalten. Kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.