# CKW 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/ckw-ag/807503

## Registry facts

- UID: CHE-105.941.235
- Status: active
- Legal form: Limited or Corporation
- Registered: 1894-11-02
- Address: Täschmattstrasse 4 6015 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'970'126.00

## Purpose

Zweck der Gesellschaft ist die Erzeugung, die Übertragung, die Verteilung, die Verwertung, der Kauf, der Verkauf und der Tausch elektrischer und anderer Energie sowie die Erbringung von Dienstleistungen aller Art in den Bereichen Energie und Umwelt. Sie kann sich an Unternehmungen des In- und Auslands mit einem dem eigenen ähnlichen Gesellschaftszweck beteiligen sowie überhaupt alles vornehmen, was dem genannten Zweck förderlich ist. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Möglichkeiten der Finanzierung innerhalb des Axpo-Konzerns nutzen und dabei anderen Gesellschaften des Axpo-Konzerns direkt oder indirekt Finanzierungen gewähren oder zu deren Gunsten Sicherheiten irgendwelcher Art stellen (Cash Pooling).

## Previous names

- Aktiengesellschaft Elektrizitätswerk Rathausen bei Luzern
- Centralschweizerische Kraftwerke
- (Forces Motrices de la Suisse Centrale)
- Centralschweizerische Kraftwerke AG
- (Forces Motrices de la Suisse Centrale SA)

## Registered officers

- Rudolf Wallimann — joint signing authority (any two to sign)
- Martin Schwab — joint signing authority (any two to sign)
- Andreas Jost — joint signing authority (any two to sign)
- Michael Sieber — joint signing authority (any two to sign)
- Christoph Brand — chairperson of the board — joint signing authority (any two to sign)
- Hans Sallenbach — member of the board — joint signing authority (any two to sign)
- Ruben Lüthy — joint signing authority (any two to sign)
- Linus Gähwiler — joint signing authority (any two to sign)
- Anita Eckardt — member of the board — without signing authority
- Martin Wolf-Banz — joint signing authority (any two to sign)
- Markus Binkert — joint signing authority (any two to sign)
- Katarina Nowak — joint signing authority (any two to sign)
- Thomas Urech — joint signing authority (any two to sign)
- Gerd Walter — joint signing authority (any two to sign)
- Stephan Gasser — joint signing authority (any two to sign)
- Henriette Wendt — member of the board — without signing authority
- Yanick Bregnard — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ruedi Wermelinger — joint signing authority (any two to sign)
- Roman Müller — joint signing authority (any two to sign)
- Christian Eiholzer — joint signing authority (any two to sign)
- Yann Gosteli — joint signing authority (any two to sign)
- Reto Wyss — member of the board — without signing authority
- Andreas Hottiger — joint signing authority (any two to sign)
- Tamara Kaufmann — joint signing authority (any two to sign)
- Thomas Reithofer — joint signing authority (any two to sign)
- Harald Gauck — vice-chairperson of the board — joint signing authority (any two to sign)
- Angela Krainer — joint signing authority (any two to sign)
- Caspar Humm — joint signing authority (any two to sign)
- Rolf Sigrist — joint signing authority (any two to sign)
- Hannes Wettach — joint signing authority (any two to sign)
- Fabian Schuck — joint signing authority (any two to sign)
- Anja Kolar — joint signing authority (any two to sign)
- Emil Bieri — joint signing authority (any two to sign)
- Patrick Stampa — joint signing authority (any two to sign)

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