# Axpo Grid 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/axpo-grid-ag/140337

## Registry facts

- UID: CHE-295.075.747
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-10-09
- Address: Parkstrasse 23 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb, die Planung, der Bau und die Instandhaltung sowie die Erneuerung von Anlagen zur Übertragung und Verteilung von elektrischer und anderer Energie inkl. Daten- und Telekommunikationsnetze aller Art, sowie Erbringung von damit in Zusammenhang stehenden Dienstleistungen aller Art. Die Gesellschaft bezweckt ferner den Verleih von Personal. Die Gesellschaft kann Anlagen zur Übertragung und Verteilung von elektrischer und anderer Energie inkl. Daten und Telekommunikationsnetze aller Art errichten, betreiben, pachten und veräussern. Die Gesellschaft kann die Interessen der Axpo Holding AG und des gesamten Axpo-Konzerns wahren, soweit dies nach zwingendem Recht zulässig ist. Die Gesellschaft kann Möglichkeiten der Finanzierung innerhalb des Axpo-Konzerns nutzen und dabei entgeltlich oder unentgeltlich anderen Gesellschaften des Axpo-Konzerns direkt oder indirekt Finanzierungen gewähren oder zu deren Gunsten Sicherheiten irgendwelcher Art stellen (Cash-Pooling). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Immaterialgüterrechte erwerben und verwalten und alle Geschäfte eingehen, Tätigkeiten ausüben und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Andreas Heiz — chairperson of the board — joint signing authority (any two to sign)
- Dieter Reichelt — vice-chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- Christian Lindner — member of the management board — joint signing authority (any two to sign)
- Ivo Müller — member of the management board — joint signing authority (any two to sign)
- Thomas Erb — joint signing authority (any two to sign)
- Stefanie Wey — joint signing authority (any two to sign)
- Jörg Philipp Kottmann — member of the management board — joint signing authority (any two to sign)
- Livio Bader — joint signing authority (any two to sign)
- Keyvan Shokoofh — member of the management board — joint signing authority (any two to sign)
- Christian Widmer — member of the management board — joint signing authority (any two to sign)
- Pia Zehnder — secretary (non-member of the board) — joint signing authority (any two to sign)
- Matthias Blattner — member of the board — joint signing authority (any two to sign)
- Arsène Demenga — joint signing authority (any two to sign)
- Ewa Wiktorowicz — member of the management board — joint signing authority (any two to sign)
- Dr. Thumann — chairperson of the board — joint signing authority (any two to sign)
- Dieter Reichelt — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Schütz — member of the board — without signing authority
- Beatrice Renggli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Werner Graber — joint signing authority (any two to sign)
- Dr. Kottmann — joint signing authority (any two to sign)
- Christian Lindner — joint signing authority (any two to sign)
- Daniel Zimmermann — joint signing authority (any two to sign)
- Oliver Junker — joint signing authority (any two to sign)
- Andreas Heiz — chairperson of the board — joint signing authority (any two to sign)
- Jessica Huber — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jessica Huber — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Sieber — member of the board — joint signing authority (any two to sign)
- Kerem Kern — joint signing authority (any two to sign)
- Daniel Lehmann — joint signing authority (any two to sign)
- Bruno Dübendorfer — member of the management board — joint signing authority (any two to sign)
- Jörg Kottmann — member of the management board — joint signing authority (any two to sign)
- Thomas Erb — joint signing authority (any two to sign)
- Stefanie Wey — joint signing authority (any two to sign)
- Jörg Kottmann — member of the management board — joint signing authority (any two to sign)
- Beatrice Renggli — secretary (non-member of the board) — joint signing authority (any two to sign)

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