# Axpo Hydro 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/axpo-hydro-ag/157241

## Registry facts

- UID: CHE-437.468.842
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-09-07
- Address: Parkstrasse 23 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000'000.00

## Purpose

Zweck der Gesellschaft ist die Erzeugung, Übertragung, Verteilung, Verwertung und der Vertrieb elektrischer und anderer Energie sowie das Erbringen von Dienstleistungen aller Art in den Bereichen Energie und Umwelt. Die Gesellschaft kann Kraftwerke sowie Kraftübertragungs- und Verteilanlagen sowie Dienstleistungsbetriebe in den Bereichen Energie und Umwelt errichten, betreiben, erwerben, pachten und veräussern. Die Gesellschaft kann die Interessen der Axpo Holding AG und des gesamten Axpo-Konzerns wahren, soweit dies nach zwingendem Recht zulässig ist. Die Gesellschaft kann Möglichkeiten der Finanzierung innerhalb des Axpo-Konzerns nutzen und dabei entgeltlich oder unentgeltlich anderen Gesellschaften des Axpo-Konzerns direkt oder indirekt Finanzierungen gewähren oder zu deren Gunsten Sicherheiten irgendwelcher Art stellen (inkl. Cash-Pooling). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Immaterialgüterrechte erwerben und verwalten und alle Geschäfte eingehen, Tätigkeiten ausüben und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Daniel Gobbo — member of the management board — joint signing authority (any two to sign)
- Daniel Loosli — member of the management board — joint signing authority (any two to sign)
- Michael Schärli — member of the management board — joint signing authority (any two to sign)
- Hans Zehnder — member of the management board — joint signing authority (any two to sign)
- Andreas Heiz — chairperson of the board — joint signing authority (any two to sign)
- Jörg Huwyler — vice-chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- Viktor Lir — member of the management board — joint signing authority (any two to sign)
- Thomas Erb — joint signing authority (any two to sign)
- Elena Aquilano — joint signing authority (any two to sign)
- Pia Zehnder — secretary (non-member of the board) — joint signing authority (any two to sign)
- Matthias Blattner — member of the board — joint signing authority (any two to sign)
- Arsène Demenga — joint signing authority (any two to sign)
- Domenico De Luca — chairperson of the board — joint signing authority (any two to sign)
- Peter Enderli — member of the board — joint signing authority (any two to sign)
- Hans Sallenbach — member of the board — joint signing authority (any two to sign)
- Peter Lustenberger — member of the management board — joint signing authority (any two to sign)
- Jürg Wädensweiler — member of the management board + secretary (non-member of the board) — joint signing authority (any two to sign)
- Elena Aquilano — joint signing authority (any two to sign)
- Karin Beyeler — joint signing authority (any two to sign)
- Thomas Erb — joint signing authority (any two to sign)
- Daniel Lehmann — joint signing authority (any two to sign)
- Tobias Zgraggen — joint signing authority (any two to sign)
- Jürg Wädensweiler — member of the management board + secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Sieber — member of the board — joint signing authority (any two to sign)
- Beatrice Renggli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Beatrice Renggli — secretary (non-member of the board) — joint signing authority (any two to sign)

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