# Smart Contracting 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/smart-contracting-ag/1228846

## Registry facts

- UID: CHE-101.257.938
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-01-16
- Address: c/o Energie 360 Grad AG Aargauerstrasse 182 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 422200, Construction of utility projects for electricity and telecommunications
- Capital: CHF 10'500'000.00

## Purpose

Die Gesellschaft bezweckt Planung, Bau, Finanzierung, Betrieb und Unterhalt (Contracting) von Energieversorgungsanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, die mit dem genannten Zweck direkt oder indirekt zusammenhängen.

## Previous names

- easyTherm AG
- Axpo Contracting AG

## Registered officers

- Ruth Happersberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Ingo Siefermann — chairperson of the board + general manager — joint signing authority (any two to sign)
- Constantin Tönz — member of the board — joint signing authority (any two to sign)
- Dr. Graf — chairperson of the board — joint signing authority (any two to sign)
- Thomas von Weissenfluh — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Hubler — member of the board — joint signing authority (any two to sign)
- Hansjörg Rettenmund — member of the board — joint signing authority (any two to sign)
- Alexander Stritz — general manager — joint signing authority (any two to sign)
- Valentin Gerig — chairperson of the board — joint signing authority (any two to sign)
- Patrick Diggelmann — member of the board — joint signing authority (any two to sign)
- Rolf Umiker — member of the board — joint signing authority (any two to sign)
- Johannes Schläpfer — general manager — joint signing authority (any two to sign)
- Roberto Pianta — member of the board — joint signing authority (any two to sign)
- Michael Wieser — joint signing authority (any two to sign)
- Alban Schmid — joint signing authority (any two to sign)
- Marcel Baumer — member of the board — joint signing authority (any two to sign)
- Jan Bodenmann — member of the board — joint signing authority (any two to sign)
- Nadir Mandioni — member of management — joint signing authority (any two to sign)
- Michael Hägele — member of management — joint signing authority (any two to sign)
- Peter Lustenberger — member of the board — joint signing authority (any two to sign)
- Stephan Rusch — member of management — joint signing authority (any two to sign)
- Bettina Charrière — chairperson of the board — joint signing authority (any two to sign)
- Thomas Klingele — member of the board + general manager — joint signing authority (any two to sign)
- Konstantin Tönz — member of the board — joint signing authority (any two to sign)

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