# Alpiq E-Mobility 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/alpiq-e-mobility-ag/1442764

## Registry facts

- UID: CHE-434.071.508
- Status: deleted
- Legal form: limited or corporation
- Registered: 2011-12-01
- Address: Brandschenkestrasse 132 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen aller Art zur Realisierung von Infrastrukturlösungen für die Elektromobilität im privaten und öffentlichen Bereich und angrenzende Bereiche; Planung, Installation, Wartung, Unterhalt und Vertrieb von Ladestationen für Elektrofahrzeuge. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente, Marken und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft darf Leistungen auch im Interesse anderer Konzernmitglieder erbringen.

## Registered officers

- Claudia Erni Eiholzer — joint signing authority (any two to sign)
- Carola Vernimmen — joint signing authority (any two to sign)
- Tobias Meyer — joint signing authority (any two to sign)
- Rosemarie Staub — joint signing authority (any two to sign)
- Cyrill Mattle — chairperson of the board — joint signing authority (any two to sign)
- Alexander Emrich — member of the board — joint signing authority (any two to sign)
- Peter Limacher — chairperson of the board — joint signing authority (any two to sign)
- Hans Däpp — member of the board — joint signing authority (any two to sign)
- Marco Piffaretti — member of the board — joint signing authority (any two to sign)
- Peter Arnet — joint signing authority (any two to sign)
- Roberto Maugeri — joint signing authority (any two to sign)
- Marcel Mayer — joint signing authority (any two to sign)
- Stefan Arm — joint signing authority (any two to sign)
- Markus Brokhof — chairperson of the board — joint signing authority (any two to sign)
- Edgar Lehrmann — member of the board — joint signing authority (any two to sign)
- Marcel Morf — member of the board — joint signing authority (any two to sign)
- Felix Künzli — joint signing authority (any two to sign)
- Tobias Meyer — joint signing authority (any two to sign)
- Renate Müller Siegrist — joint signing authority (any two to sign)
- Philipp Oberson — joint signing authority (any two to sign)
- Hans Dahlberg — member of the board — joint signing authority (any two to sign)
- John Rydberg — member of the board — joint signing authority (any two to sign)
- Fabian Sven Kallen — joint signing authority (any two to sign)
- Rami Syväri — joint signing authority (any two to sign)
- Marco Rothenbühler — joint signing authority (any two to sign)
- Philipp Benz — member of the board — joint signing authority (any two to sign)
- Stephen Moore — chairperson of the board — joint signing authority (any two to sign)

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