# EWK Herzogenbuchsee 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/ewk-herzogenbuchsee-ag/199712

## Registry facts

- UID: CHE-105.334.294
- Status: active
- Legal form: limited or corporation
- Registered: 1999-12-24
- Address: Eisenbahnstrasse 2 3360 Herzogenbuchsee
- Location: Herzogenbuchsee, be
- Industry (NOGA): 351400, Distribution of electricity
- Capital: CHF 7'500'000.00

## Purpose

Die Gesellschaft bezweckt die Erzeugung, Beschaffung, Übertragung und Verteilung von Strom, Gas und Wärme sowie die sichere, umweltgerechte und wirtschaftliche Versorgung der Einwohnergemeinde Herzogenbuchsee und anderer Gemeinden der Region, von Wiederverkäufern und Endkunden mit Strom, Gas und Wärme; ferner die Beschaffung, Speicherung und den Transport von Wasser sowie die sichere, umweltgerechte und wirtschaftliche Versorgung der Einwohnergemeinde Herzogenbuchsee und anderer Gemeinden der Region, von Wiederverkäufern und Endkunden mit Wasser. Die Gesellschaft kann weitere Dienstleistungen im Bereich der Versorgung mit leitungsgebundenen und nicht leitungsgebundenen Gütern sowie mit Kommunikationsdienstleistungen erbringen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern, soweit dies im Zusammenhang mit dem statutarischen Zweck steht.

## Registered officers

- Daniel Kämpfer — member of the board — without signing authority
- Heinz Güller — member of management — joint signing authority (any two to sign)
- Matthias Sägesser — member of management — joint signing authority (any two to sign)
- Markus Wüthrich — member of management — joint signing authority (any two to sign)
- Roland Althaus — chairperson of the management board — joint signing authority (any two to sign)
- Pierre Bürki — member of the board — without signing authority
- Sabine Marbet Reinhardt — member of the board — without signing authority
- Philipp Wagner — member of management — joint signing authority (any two to sign)
- Rolf Schmid — chairperson of the board — joint signing authority (any two to sign)
- Markus Diener — member of the board — without signing authority
- Deborah Wettstein — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Frey — member of the board — without signing authority
- Robert Flury — president — joint signing authority (any two to sign)
- Fred Lüthi — vicepresident — joint signing authority (any two to sign)
- Werner Heiniger — member — without signing authority
- Kurt Liniger — member — without signing authority
- Walter Schneider — member — without signing authority
- Ernst Steck — member — without signing authority
- Samuel Werenfels — member — without signing authority
- Hans-Jörg Köchli — general manager — joint signing authority (any two to sign)
- Walter Nüesch — member — without signing authority
- Eugen Brühlmeier — member — without signing authority
- Kurt Bühler — member — without signing authority
- Urs Gnehm — member — without signing authority
- Fernand Raval — member — without signing authority
- Roland Fischer — member — without signing authority
- Aeneas Wanner — member — without signing authority
- Fernand Joseph Raval — vicepresident — joint signing authority (any two to sign)
- Sabine Perch-Nielsen — member — without signing authority
- Daniel Kämpfer — member — without signing authority
- Beat Bertolosi — member of management — joint signing authority (any two to sign)
- Philipp Wagner — member of management — joint signing authority (any two to sign)

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