# Abonax AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/abonax-ag/906061

## Registry facts

- UID: CHE-113.221.628
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-10-23
- Address: Dufourstrasse 82 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung von Produkten im Energiebereich und die Erbringung von Dienstleistungen im Energiebereich; die Gesellschaft kann im Energiebereich Produkte und Dienstleistungen auf eigene oder fremde Rechnung vertreiben bzw. anbieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen.

## Registered officers

- Flavio Sieber — joint signing authority (any two to sign)
- Alexander Stritz — joint signing authority (any two to sign)
- Heinrich Grob — chairperson of the board — joint signing authority (any two to sign)
- Marcel Stofer — member of the board — joint signing authority (any two to sign)
- Nico Junge — member of the management board — joint signing authority (any two to sign)
- Katharina Niederdorfer — general manager — joint signing authority (any two to sign)
- David Zumsteg — chairperson of the board — joint signing authority (any two to sign)
- Romano Zgraggen — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Hirt — member of the board — joint signing authority (any two to sign)
- Arturo Egli — chairperson of the board — joint signing authority (any two to sign)
- Armand Jehle — member of the board — joint signing authority (any two to sign)
- Fritz Mühlethaler — member of the board — joint signing authority (any two to sign)
- Peter Dubach — secretary (non-member of the board) — joint signing authority (any two to sign)
- Stephan Rutz — deputy manager — joint signing authority (any two to sign)
- Lars Moeller — joint signing authority (any two to sign)
- Heinrich Grob — member of the board — without signing authority
- Christoph Matter — chairperson of the board — joint signing authority (any two to sign)
- Marc Ritter — member of the board — joint signing authority (any two to sign)
- Manuel Trösch — joint signing authority (any two to sign)
- Thomas Herren — joint signing authority (any two to sign)
- Gilles Ronchi — joint signing authority (any two to sign)
- Hans-Joachim Demmel — general manager — joint signing authority (any two to sign)
- Gerald Marxer — member of the board — joint signing authority (any two to sign)
- Luciano Valerio — joint signing authority (any two to sign)
- Silas Schneider — general manager — joint signing authority (any two to sign)
- Edgar Robert Fleissner — joint signing authority (any two to sign)
- Hans-Joachim Demmel — chairperson of the board — joint signing authority (any two to sign)
- Jolanda Eichenberger — member of the board — joint signing authority (any two to sign)
- Martin Simioni — member of the board — joint signing authority (any two to sign)
- Urs Lustenberger — chairperson of the board — joint signing authority (any two to sign)
- Hans Jürg Meier — member of the board — joint signing authority (any two to sign)

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