# Transitgas 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/transitgas-ag/1259209

## Registry facts

- UID: CHE-105.838.933
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-06-28
- Address: Franklinstrasse 27 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 352300, Trade of gas through mains
- Capital: CHF 10'000'000.00

## Purpose

Zweck der Gesellschaft bildet der Bau und der Betrieb eines Transportsystems für den Transport von Erdgas, das von der Nordgrenze zur Südgrenze der Schweiz reicht, sowie die Überlassung dieses Transportsystems an FluxSwiss Sagl und SWISSGAS bzw. eine ihrer Konzerngesellschaften im Rahmen eines Pachtvertrages. Die Gesellschaft baut und betreibt dieses Transportsystem mit mehreren Übergabestationen auf schweizerischem Gebiet. Sie kann alle Massnahmen zur Verwirklichung des Gesellschaftszwecks treffen, Grundeigentum erwerben, verwalten und veräussern und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann überdies ein Telekommunikationsnetz entlang dieses Transportsystems selber erstellen oder Dritten eine solche Erstellung erlauben. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten. Der Vertrieb von Erdgas in der Schweiz ist jedoch ausgeschlossen.

## Registered officers

- Beat Badertscher — chairperson of the board — joint signing authority (any two to sign)
- Ennio Sinigaglia — manager — joint signing authority (any two to sign)
- Andreas Bolliger — member of the board — without signing authority
- Michaela Böhm — joint signing authority (any two to sign)
- Danilo Angelini — joint signing authority (any two to sign)
- Florian Linder — limited joint signing authority (any two to sign)
- Peter Verhaeghe — vice-chairperson of the board — joint signing authority (any two to sign)
- Gérard Kimus — member of the board — without signing authority
- Stephan Marty — vice-chairperson of the board — joint signing authority (any two to sign)
- Arthur Janssen — member of the board — without signing authority
- Rahel Ott — limited joint signing authority (any two to sign)
- Stephen Turner — member of the board — without signing authority
- Gilles Verdan — member of the board — without signing authority
- Gerhard König — member of the board — without signing authority
- Caterina Mattle — member of the board — joint signing authority (any two to sign)
- Zippora Segessenmann — member of the board — joint signing authority (any two to sign)
- Dr. Ettore Tenchio — chairperson of the board — joint signing authority (any two to sign)
- Dr. Jean-Pierre — vice-chairperson of the board — joint signing authority (any two to sign)
- Luigi Meanti — vice-chairperson of the board — joint signing authority (any two to sign)
- Gianpaolo Bonfiglioli — member of the board — joint signing authority (any two to sign)
- Eric Giorgis — member of the board — joint signing authority (any two to sign)
- Vittorio Meazzini — member of the board — joint signing authority (any two to sign)
- Vincenco Corrao — member of the board — without signing authority
- Enzo Ferrari — member of the board — without signing authority
- Werner Hirschi — member of the board — without signing authority
- Eduard Kiener — member of the board — without signing authority
- Raoul Kohler — member of the board — without signing authority
- Marco Mangiagalli — member of the board — without signing authority
- Robert Villiger — member of the board — without signing authority
- Guido Zavattoni — member of the board — without signing authority
- Werner Zeder — member of the board — without signing authority
- Alberto Conte — manager — joint signing authority (any two to sign)
- Franco Bazzan — limited joint signing authority (any two to sign)
- Luigi Rivellini — limited joint signing authority (any two to sign)
- Eric Defago — member of the board — without signing authority
- Angelo Ferrari — member of the board — without signing authority
- Franco Pezze — member of the board — joint signing authority (any two to sign)
- Eugen Keller — vice-chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Bornhauser — member of the board — joint signing authority (any two to sign)
- Heinz Clavadetscher — member of the board — without signing authority
- Enrico Grigesi — member of the board — without signing authority
- Piero Mallardi — member of the board — without signing authority
- Alessandro Pagnuzzato — member of the board — without signing authority
- Alberto Tonolli — manager — joint signing authority (any two to sign)
- Franco Bazzan — limited joint signing authority (any two to sign)
- Claude Lüthi — member of the board — without signing authority
- Ekkehard Gebers — limited joint signing authority (any two to sign)
- Angelo Ferrari — vice-chairperson of the board — joint signing authority (any two to sign)
- Urban Slongo — vice-chairperson of the board — joint signing authority (any two to sign)
- Edoardo Cainer — member of the board — joint signing authority (any two to sign)
- Michele Lella — member of the board — joint signing authority (any two to sign)
- Federico Ermoli — member of the board — without signing authority
- Berndt Goldmann — member of the board — joint signing authority (any two to sign)
- Paolo Caropreso — member of the board — without signing authority
- Carlo Malacarne — member of the board — without signing authority
- Francesco Iovane — member of the board — without signing authority
- Ilario Silvani — limited joint signing authority (any two to sign)
- Paolo Mosa — member of the board — joint signing authority (any two to sign)
- Eric Defago — member of the board — joint signing authority (any two to sign)
- Guido Zavattoni — member of the board — joint signing authority (any two to sign)
- Cesare Larghi — member of the board — joint signing authority (any two to sign)
- Bruno Meier — member of the board — joint signing authority (any two to sign)
- Carlo Gramola — member of the board — without signing authority
- Manlio La Loggia — member of the board — without signing authority
- Massimo Mantovani — member of the board — without signing authority
- Carlo Mulazzi — member of the board — without signing authority
- Hans Wach — member of the board — without signing authority
- Rudolf Rohrbach — member of the board — without signing authority
- Gianluigi Savio — member of the board — without signing authority
- Gianluigi Savio — vice-chairperson of the board — joint signing authority (any two to sign)
- Alessandro Della Zoppa — member of the board — without signing authority
- Giovanni Borrelli — member of the board — without signing authority
- Salvatore De Gaetano — member of the board — without signing authority
- Franz Wüthrich — member of the board — without signing authority
- Ennio Sinigaglia — manager — joint signing authority (any two to sign)
- Barbara Benzoni — member of the board — joint signing authority (any two to sign)
- Philippe Petitpierre — member of the board — joint signing authority (any two to sign)
- Claudio Baldini — limited joint signing authority (any two to sign)
- Christian Plüss — member of the board — without signing authority
- Giuseppe Peluso — member of the board — without signing authority
- Giovanni Di Nappo — member of the board — without signing authority
- Domenico Durante — member of the board — joint signing authority (any two to sign)
- René Bautz — member of the board — without signing authority
- Antonio Cuore — member of the board — without signing authority
- Riccardo Rabino — member of the board — without signing authority
- Christoph Stutz — vice-chairperson of the board — joint signing authority (any two to sign)
- Jakob Baumann — member of the board — without signing authority
- Walter Peeraer — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicolas Daubies — member of the board — without signing authority
- Pascal De Buck — member of the board — without signing authority
- Raphael De Winter — member of the board — without signing authority
- Rajaram Rao — member of the board — joint signing authority (any two to sign)
- Gary Pritchard — member of the board — without signing authority
- Hans-Rudolf Müller — member of the board — without signing authority
- Miriam Del Fabro Galfetti — limited joint signing authority (any two to sign)
- Prisca Nenzi — limited joint signing authority (any two to sign)
- Arno Büx — member of the board — without signing authority
- Roland Dörig — member of the board — joint signing authority (any two to sign)
- Thomas Dittmar — member of the board — without signing authority
- Walter Steinmann — member of the board — joint signing authority (any two to sign)
- Erik Vennekens — member of the board — without signing authority
- André — vice-chairperson of the board — joint signing authority (any two to sign)
- Rahel Ott — limited joint signing authority (any two to sign)
- Rolf Samer — member of the board — without signing authority
- Jan Van de Vyver — member of the board — without signing authority
- Etienne Schön — member of the board — without signing authority

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