# Alpiq Hydro Aare 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/alpiq-hydro-aare-ag/968714

## Registry facts

- UID: CHE-106.848.118
- Status: active
- Legal form: limited or corporation
- Registered: 2000-12-11
- Address: Aarburgerstrasse 264 4618 Boningen
- Location: Boningen, so
- Industry (NOGA): 351100, Production of electricity from non-renewable sources
- Capital: CHF 53'000'000.00

## Purpose

Produktion und Verwertung von Energie, insbesondere Erwerb, Erstellung, Betrieb und Geschäftsführung von Kraftwerken, namentlich zur Nutzbarmachung der Wasserkräfte. Kann Anlagen zum Abtransport der Energie erstellen und betreiben und insbesondere zum Zwecke der Optimierung des Kraftwerkeinsatzes auch den Einkauf von Energie tätigen. Kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Konzessionen, Lizenzen, Patente und andere immaterielle Werte sowie Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind, ferner ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. DarfLeistungen auch im Interesse anderer Konzernmitglieder erbringen.

## Previous names

- Atel Hydro AG

## Registered officers

- Reto Fedeli — joint signing authority (any two to sign)
- André Hodel — joint signing authority (any two to sign)
- Walter Straumann — chairperson of the board — joint signing authority (any two to sign)
- Thomas Fürst — general manager — joint signing authority (any two to sign)
- Roland von Arx — joint signing authority (any two to sign)
- Mirko Haller — joint signing authority (any two to sign)
- François Emery — member of the board — without signing authority
- Peter Frei — member of the board — without signing authority
- Célia Jimenez — member of the board — without signing authority
- Markus Tschudi — joint signing authority (any two to sign)
- Michaël Plaschy — member of the board — joint signing authority (any two to sign)
- Reina Blum — joint signing authority (any two to sign)
- Mathias Zeltner — joint signing authority (any two to sign)
- Felix Aemmer — chairperson of the board — joint signing authority (any two to sign)
- Jörg Aeberhard — member of the board — joint signing authority (any two to sign)
- Bruno Bieri — member of the board — joint signing authority (any two to sign)
- Urs Hofstetter — general manager — joint signing authority (any two to sign)
- Alfredo Baldi — deputy manager — joint signing authority (any two to sign)
- Lukas Oetiker — joint signing authority (any two to sign)
- Franco Gaffuri — joint signing authority (any two to sign)
- Herbert Koch — joint signing authority (any two to sign)
- Franz Jäggi — joint signing authority (any two to sign)
- Stefan Breu — member of the board — joint signing authority (any two to sign)
- Andreas Widmer — member of the board — joint signing authority (any two to sign)
- Herbert Niklaus — member of the board — joint signing authority (any two to sign)
- Gabriele Schmid — joint signing authority (any two to sign)
- Felix Künzli — joint signing authority (any two to sign)
- Michael Wider — member of the board — joint signing authority (any two to sign)
- Caspar Baader — member of the board — joint signing authority (any two to sign)
- Beat Imboden — member of the board — joint signing authority (any two to sign)
- Martin Simioni — member of the board — joint signing authority (any two to sign)
- Christian Plüss — member of the board — joint signing authority (any two to sign)
- Amédée Murisier — member of the board — joint signing authority (any two to sign)
- Martin Schindler — member of the board — joint signing authority (any two to sign)
- Markus Brokhof — member of the board — joint signing authority (any two to sign)
- Ursula Schwery — joint signing authority (any two to sign)
- Amédée Murisier — member of the board — joint signing authority (any two to sign)

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