# EnKom 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/enkom-ag/822299

## Registry facts

- UID: CHE-113.940.462
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-11-21
- Address: Schellenrainstrasse 13 6210 Sursee
- Location: Sursee, lu
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 3'100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Tätigkeiten, die Entwicklung, den Vertrieb von und den Handel mit Produkten in den Bereichen Informationstechnologien, Telekommunikation und Energie sowie die dazu erforderliche Verwaltung von Beteiligungen. Sie kann Patente, Lizenzen, Innovationen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, jegliche Art von Geschäften finanzieren und fördern, treuhänderische und alle übrigen Geschäfte tätigen, soweit diese zur Erreichung des Gesellschaftszwecks notwendig oder nützlich sind. Insbesondere kann die Gesellschaft ihren Gruppengesellschaften direkte oder indirekte Finanzierungen gewähren, einschliesslich Cash Pooling Verträgen, und für Verbindlichkeiten von Gruppengesellschaften Sicherheiten und Garantien aller Art stellen. Die Gesellschaft kann in- und ausländische Zweigniederlassungen und Tochtergesellschaften errichten und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, verwalten, belasten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien, Bürgschaften und andere Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten zur Verfügung stellen.

## Previous names

- EnKom Infrastructure Holding AG

## Registered officers

- Biljana Boban — limited joint signing authority (together with any one signatory with full authority)
- Andreas Kaeser — member of the management board — joint signing authority (any two to sign)
- Mauro De Simone — limited joint signing authority (together with any one signatory with full authority)
- Reto Engel — limited joint signing authority (together with any one signatory with full authority)
- Nicole Ulrich — limited joint signing authority (together with any one signatory with full authority)
- Roman Reznicek — member of the board — individual signing authority
- Marc Schuhmacher — limited joint signing authority (together with any one signatory with full authority)
- Markus Flashar — chairperson of the management board — joint signing authority (any two to sign)
- Markus Privitera — member of the management board — joint signing authority (any two to sign)
- Nada Junkovic — limited joint signing authority (together with any one signatory with full authority)
- Patrick Moliard — limited joint signing authority (together with any one signatory with full authority)
- Hans Trüeb — member — individual signing authority
- Mark E. Zünd — president — joint signing authority (any two to sign)
- Felix Ackermann — member — joint signing authority (any two to sign)
- Daniel Emch — member — joint signing authority (any two to sign)
- Kurt Uebersax — member — without signing authority
- Stefan Renggli — secretary (non-member of the board) — without signing authority
- Kurt Lüscher — member — without signing authority
- Ulrich Bolze — member — joint signing authority (any two to sign)
- Patrick Moser — joint signing authority (any two to sign)
- Stephan Frey — joint signing authority (any two to sign)
- Christian Flückiger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Adrian Bult — member — without signing authority
- Oscar Schwark — joint signing authority (any two to sign)
- Roger Notter — joint signing authority (any two to sign)
- Jürgen Walter — chairperson of the board — individual signing authority
- Jens Holzhammer — member of the board — individual signing authority
- Kurt Bobst — member of the board — joint signing authority (any two to sign)
- Abid Abdulrahim — member of the management board — joint signing authority (any two to sign)
- Norbert Frey — member of the management board — joint signing authority (any two to sign)
- Hansjürg Schluep — member of the management board — joint signing authority (any two to sign)
- Pascal Bula — limited joint signing authority (together with any one signatory with full authority)
- Andrea Balmer — limited joint signing authority (together with any one signatory with full authority)
- Ramon Brändli — limited joint signing authority (together with any one signatory with full authority)
- Reto Engel — limited joint signing authority (together with any one signatory with full authority)
- Fabian Rohrbach — limited joint signing authority (together with any one signatory with full authority)
- Nicole Ulrich — limited joint signing authority (together with any one signatory with full authority)
- Daniel Wälchli — limited joint signing authority (together with any one signatory with full authority)
- Bruno Alluisetti — member of the management board — joint signing authority (any two to sign)
- Nicole Schenker — limited joint signing authority (together with any one signatory with full authority)
- Stephan Maas — member of the board — joint signing authority (any two to sign)
- Christoph Zingg — limited joint signing authority (together with any one signatory with full authority)
- Lucas Niedermann — limited joint signing authority (together with any one signatory with full authority)
- Sandro Gerber — managing member of the board — individual signing authority
- Peter Alder — chairperson of the management board — joint signing authority (any two to sign)
- Reto Fries — member of the management board — joint signing authority (any two to sign)
- Eric Thuillard — member of the management board — joint signing authority (any two to sign)
- Peter Hlavac — member of the board — individual signing authority
- Tamara Vüllers — limited joint signing authority (together with any one signatory with full authority)

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