# ETRANS 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/etrans-ag/88247

## Registry facts

- UID: CHE-105.330.735
- Status: active
- Legal form: limited or corporation
- Registered: 2000-01-04
- Address: Parkstrasse 23 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 522101, Service activities incidental to rail transportation
- Capital: CHF 7'500'000.00

## Purpose

Die Gesellschaft hat zum Zweck, Dienstleistungen im Zusammenhang mit dem Übertragungsnetz zugunsten ihrer Aktionäre und Dritter zu erbringen. Die Gesellschaft kann Grundstücke erwerben und veräussern und unter Vorbehalt der nachfolgend genannten Ausnahmen alle Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen. Vom Geschäftskreis der Gesellschaft ausgeschlossen sind Aktivitäten, die dem Wettbewerbsbereich zuzuordnen sind, namentlich der Abschluss und die Vermittlung von Energiegeschäften.

## Registered officers

- Patrick Braun — vice-chairperson of the board — joint signing authority (any two to sign)
- Dieter Reichelt — chairperson of the board — joint signing authority (any two to sign)
- François Emery — member of the board — without signing authority
- Hans Sallenbach — member of the board — without signing authority
- Aurelio Meyer — general manager — joint signing authority (any two to sign)
- Daniel Schalch — member of the board — joint signing authority (any two to sign)
- Andreas Jost — member of the board — without signing authority
- Thomas von Weissenfluh — chairperson of the board — joint signing authority (any two to sign)
- Kurt Rohrbach — member of the board — joint signing authority (any two to sign)
- Hans Achermann — member of the board — without signing authority
- Conrad Ammann — member of the board — without signing authority
- Heinz Baumberger — member of the board — without signing authority
- Pierre Gfeller — member of the board — without signing authority
- Antonio Taormina — member of the board — without signing authority
- Karl Imhof — general manager — joint signing authority (any two to sign)
- Rudolf Baumann — joint signing authority (any two to sign)
- Georges Bossert — joint signing authority (any two to sign)
- Hans Gubser — member of the board — without signing authority
- Hans Achermann — member of the board — without signing authority
- Norbert Bachmann — joint signing authority (any two to sign)
- Herbert Niklaus — member of the board — without signing authority
- Christian Brunner — member of the board — without signing authority
- Thomas Tillwicks — manager — joint signing authority (any two to sign)
- Monika Walser — manager — joint signing authority (any two to sign)
- Hans-Jörg Schötzau — member of the board — without signing authority
- Hans Aebi — manager — joint signing authority (any two to sign)
- Luca Baroni — manager — joint signing authority (any two to sign)
- Werner Meier — manager — joint signing authority (any two to sign)
- Hans Schulz — member of the board — without signing authority
- Brigitte Bevers — joint signing authority (any two to sign)
- Alexander Jehle — joint signing authority (any two to sign)
- Alexander Jehle — joint signing authority (any two to sign)
- Matthias Zwicky — member of the board — without signing authority
- Rafael Schürer — joint signing authority (any two to sign)
- Urs Meyer — member of the board — without signing authority
- Gilles Robert-Nicoud — member of the board — without signing authority
- Urs Meyer — member of the board — without signing authority
- Daniel Schalch — member of the board — without signing authority
- Andreas Stöckli — joint signing authority (any two to sign)
- Nicole Schenker Kuipers — member of the board — without signing authority
- Nicole Schenk Kuipers — member of the board — without signing authority

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