# Basis 57 nachhaltige Wassernutzung AG in Nachlassliquidation

> 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/basis-57-nachhaltige-wassernutzung-ag-in-nachlassliquidation/1157357

## Registry facts

- UID: CHE-113.950.058
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2007-11-27
- Address: Fraumattstrasse 30 6472 Erstfeld
- Location: Erstfeld, ur
- Industry (NOGA): 382200, Energy recovery
- Capital: CHF 12'635'000.00

## Purpose

Der Zweck der Gesellschaft besteht in der Nutzbarmachung und Nutzung der Wärme von Bergwasser und erneuerbaren Ressourcen aller Art zur Gewinnung von Energie und zur Produktion von Waren und Erzeugnissen aller Art, einschliesslich Vertrieb, sowie der Erstellung und des Betriebs aller dazu notwendigen Bauwerke und Einrichtungen, einschliesslich touristischer und gastronomischer Nebenanlagen. Die Gesellschaft kann Nutzungsrechte, Konzessionen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an Unternehmungen beteiligen.

## Previous names

- Basis 57 nachhaltige Wassernutzung GmbH
- Basis 57 nachhaltige Wassernutzung AG

## Registered officers

- Remo Baumann — chairperson of the board + liquidator — individual authority to sign as a liquidator
- Rolf Brönnimann — member of the board — without signing authority
- Gabriela Kleiner — member of the board — without signing authority
- Heinz Müller — member of the board — without signing authority
- BDO AG — liquidator
- Emanuel Obrist — partner — without signing authority
- Roman Balli — partner and manager — joint signing authority (any two to sign)
- Richard Beeler — partner and manager — joint signing authority (any two to sign)
- Benno Bühlmann — partner and manager — joint signing authority (any two to sign)
- Urban Caluori — partner and manager — joint signing authority (any two to sign)
- Franz Egle — partner and manager — joint signing authority (any two to sign)
- Othmar Müller — partner and manager — joint signing authority (any two to sign)
- Iris Eigenmann — partner and manager — joint signing authority (any two to sign)
- Urs Aschwanden — partner — without signing authority
- Paul Bisang — partner — without signing authority
- Robert Dittli — partner — without signing authority
- Hans-Paul Gemperli — partner — without signing authority
- Franz Gerig — partner — without signing authority
- François Grüter — partner — without signing authority
- Peter Hufschmid — partner — without signing authority
- Andreas Hurter — partner — without signing authority
- Niklas Joos — partner — without signing authority
- Josef Lussmann — partner — without signing authority
- Alois Müller-Gut — partner — without signing authority
- Franz Nauer — partner — without signing authority
- Hansruedi Zieri — partner — without signing authority
- Thomas Zünd — partner — without signing authority
- Alois Zurfluh — partner — without signing authority
- Germann & Achermann AG — partner — without signing authority
- Seecon International GmbH — partner — without signing authority
- Bernhard Schwaller — general manager — joint signing authority (any two to sign)
- Dr. Daniel H. Brüllmann — member — joint signing authority (any two to sign)
- Andreas Graber — member — joint signing authority (any two to sign)
- Max Germann — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Richard Beeler — general manager — joint signing authority (any two to sign)
- Stefan Baumann — general manager — joint signing authority (any two to sign)
- Franz Inderbitzin — member of the board — joint signing authority (any two to sign)
- Andreas Graber — chairperson of the board — joint signing authority (any two to sign)
- Peter Zgraggen — member of the board — joint signing authority (any two to sign)
- Myriam Arnold — joint signing authority (any two to sign)
- Remo Walker — joint signing authority (any two to sign)
- Thomas Gisler — joint signing authority (any two to sign)
- Karl Schröder — member of the board — joint signing authority (any two to sign)
- Dominik Schuler — member of the board — joint signing authority (any two to sign)
- Solt Sokoray-Varga — joint signing authority (any two to sign)
- Yannick Brodier — joint signing authority (any two to sign)
- Sandra Kempf — joint signing authority (any two to sign)
- Marina Roswitha Stadler — joint signing authority (any two to sign)
- BDO AG, Zweigniederlassung Altdorf — Provisorische Sachwalterin

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