# Lignocalor 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/lignocalor-ag/194802

## Registry facts

- UID: CHE-103.573.132
- Status: active
- Legal form: limited or corporation
- Registered: 1992-04-01
- Address: Rehhagstrasse 154A 3018 Bern
- Location: Bern, be
- Industry (NOGA): 162600, Manufacture of solid fuels from vegetable biomass
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion und Bereitstellung von Energieholz für den Betrieb von Holzfeuerungsanlagen und Holzheizkraftwerken. Sie fördert zudem die Verbreitung von Holzfeuerungsanlagen und Holzheizkraftwerken. Die Gesellschaft kann ihre Tätigkeit durch geeignete Massnahmen ausdehnen und diversifizieren, sich mit anderen Unternehmen zusammenschliessen und sich an Unternehmen mit gleicher oder ähnlicher Zielsetzung beteiligen oder solche erwerben. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Dritte eingehen.

## Previous names

- Lignocalor Seeland AG

## Registered officers

- Thomas Rohrer — general manager — joint signing authority (any two to sign)
- Regula Barbara Winzeler — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Lüthi — member of the board — without signing authority
- Philipp Hug — member of the board — without signing authority
- Hans Zurbrügg — deputy manager — joint signing authority (any two to sign)
- Martin Bürgi — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bücherer — member of the board — without signing authority
- Caroline Ruprecht — member of the board — without signing authority
- Walter Hofmann — president — joint signing authority (any two to sign)
- Alex Weyeneth — vicepresident — joint signing authority (any two to sign)
- Urs Dardel — member — without signing authority
- Herbert Kocher — member — without signing authority
- Fred Rawyler — member — without signing authority
- Hubert Zimmermann — member — without signing authority
- Jürg Schneider — general manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Anton Stauffer — general manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Kurt Marolf — member — without signing authority
- Irène Storz-Luraschi — joint signing authority (together w/ any one member of the board)
- Hans Renfer — vicepresident — joint signing authority (any two to sign)
- Markus Moser — member — without signing authority
- Gottfried Bossi — general manager — joint signing authority (together w/ any one member of the board)
- Peter Magnaguagno — member — without signing authority
- André Moro — member — without signing authority
- Franz Weibel — member — without signing authority
- Urs Balzli — member — without signing authority
- Daniel Gross — member — without signing authority
- Peter Hofer — member — without signing authority
- Roland Hediger — member of the board — without signing authority
- Kuno Moser — member of the board — without signing authority
- Martin Moser — member of the board — without signing authority
- Roland Hediger — chairperson of the board — joint signing authority (any two to sign)
- Stefan Flückiger — member of the board — without signing authority
- Martin Moser — member of the board — without signing authority

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