# AEB Alternativ-Energie Birsfelden 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/aeb-alternativ-energie-birsfelden-ag/669040

## Registry facts

- UID: CHE-101.443.398
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-10-15
- Address: Friedhofstrasse 43 4127 Birsfelden
- Location: Birsfelden, bl
- Industry (NOGA): 382200, Energy recovery
- Capital: CHF 3'300'000.00

## Purpose

Die Gesellschaft bezweckt in Birsfelden Anlagen zur Wärmeversorgung von öffentlichen und privaten Gebäuden zu errichten und zu betreiben. Die Gesellschaft ist finanziell selbsttragend und wird nach betriebswirtschaftlichen Grundsätzen geführt. Sie strebt die Lieferung von Wärme auf möglichst umweltschonende Weise, u.a. durch die Nutzung der Abwärme des Kraftwerks Birsfelden, von Holzschnitzel etc. und zu möglichst günstigen Konditionen an. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- AEB Alternativ-Energie Birsfelden AG
- AEB ALTERNATIV-ENERGIE BIRSFELDEN AG

## Registered officers

- Rolf Frei — member of the board — joint signing authority (any two to sign)
- Martin Dietler — general manager — joint signing authority (any two to sign)
- Urs Marti — joint signing authority (any two to sign)
- Pascal del Grosso — joint signing authority (any two to sign)
- Michael Schneider — chairperson of the board — joint signing authority (any two to sign)
- Monika Egger — vice-chairperson of the board — joint signing authority (any two to sign)
- Wilhelm Stalder — chairperson of the board — joint signing authority (any two to sign)
- Klaus-Peter Schäffer — vice-chairperson of the board — joint signing authority (any two to sign)
- René Bühlmann — member of the board — joint signing authority (any two to sign)
- René Glaser — member of the board — joint signing authority (any two to sign)
- Ernst Jordi — member of the board — joint signing authority (any two to sign)
- Heiner Lenzin — member of the board — joint signing authority (any two to sign)
- Heinz Pulver — member of the board — joint signing authority (any two to sign)
- Thomas Wälchli — member of the board — joint signing authority (any two to sign)
- Heinz Pulver — managing member of the board — joint signing authority (any two to sign)
- Werner Hertzog — member of the board — without signing authority
- Werner Maier — member of the board — without signing authority
- Erwin Mettler — member of the board — without signing authority
- Gino Pfister — member of the board — without signing authority
- Michael Schneider — general manager — joint signing authority (any two to sign)
- Peter Buser — member of the board — joint signing authority (any two to sign)
- Nikolaus Wild — member of the board — joint signing authority (any two to sign)
- Guido Lindenberger — member of the board — joint signing authority (any two to sign)
- Simon Leumann — member of the board — joint signing authority (any two to sign)
- Michael Schneider — general manager — joint signing authority (any two to sign)
- Jakob Nussbaum — member of the board — without signing authority
- Simon Leumann — member of the board — joint signing authority (any two to sign)
- Ursula Roth Somlo — member of the board — without signing authority
- Simon Leumann — member of the board — joint signing authority (any two to sign)
- Jürg Wiedemann — member of the board — without signing authority
- Dieter Gramberg — member of the board — joint signing authority (any two to sign)
- Michael Schneider — general manager — joint signing authority (any two to sign)
- Thomas Fonk — joint signing authority (any two to sign)

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