# Fernwärme Wynenfeld 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/fernwarme-wynenfeld-ag/85836

## Registry facts

- UID: CHE-104.031.974
- Status: active
- Legal form: Limited or Corporation
- Registered: 1982-01-27
- Address: c/o Gemeindeverband für Kehrichtbeseitigung Region Aarau-Lenzburg Im Lostorf 11 5033 Buchs AG
- Location: Buchs (AG), ag
- Industry (NOGA): 382200, Energy recovery
- Capital: CHF 1'300'000.00

## Purpose

Zweck der Gesellschaft ist Bau und Betrieb einer Fernwärmeverteilungsanlage und Versorgung von Bezügern mit der in der Kehrichtverbrennungsanlage des Gemeindeverbandes für Kehrichtbeseitigung Region Aarau-Lenzburg in Buchs produzierten Fernwärme. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Daniel Suter — member of the board — without signing authority
- Christoph Wasser — chairperson of the board — joint signing authority (any two to sign)
- Thomas Gubler — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Bodmer — member of the board — without signing authority
- Thomas Hofstetter — member of the board — without signing authority
- Walter Meyer — member of the board — without signing authority
- Rolf Schumacher — member of the management board — joint signing authority (any two to sign)
- Andrea Grüniger — member of the board — without signing authority
- Matthias Bobst — member of the board — without signing authority
- Ingo Siefermann — member of the board — without signing authority
- Guido Fischer — chairperson of the board — joint signing authority (any two to sign)
- Dr. Hess — vice-chairperson of the board — joint signing authority (any two to sign)
- Hermann Hauri — member of the board — joint signing authority (any two to sign)
- Jürg König — member of the board — joint signing authority (any two to sign)
- Markus Bieri — member of the board — without signing authority
- Martin Häfeli — member of the board — without signing authority
- Ernst Schindler — member of the board — without signing authority
- Adrian Schmid — member of the board — without signing authority
- Ulrich Wyssling — member of the board — without signing authority
- Hansruedi Zgraggen — general manager — joint signing authority (any two to sign)
- Heinz Keller — member of the board — without signing authority
- Kurt Bodmer — member of the board — without signing authority
- Viktor Erni — member of the board — joint signing authority (any two to sign)
- Peter Gloor — member of the board — joint signing authority (any two to sign)
- Hans Suter — general manager — joint signing authority (any two to sign)
- Guido Worni — member of the board — joint signing authority (any two to sign)
- Werner Leuthard — member of the board — without signing authority
- Herbert Mayrhofer — member of the board — without signing authority
- Beat Sigrist — member of the board — without signing authority
- Fritz Wenzinger — member of the board — without signing authority
- Hans Suter — general manager — joint signing authority (any two to sign)
- Marco Canonica — member of the board — joint signing authority (any two to sign)
- Rudolf Wirth — member of the board — without signing authority
- Thomas Zeller — member of the board — without signing authority
- José-Luis Juan — member of the board — without signing authority
- Rolf Schumacher — member of management — joint signing authority (any two to sign)
- Johann Scherrer — member of the board — joint signing authority (any two to sign)
- Joachim Greuter — member of the board — without signing authority
- Pius Hüsser — member of the board — without signing authority

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