# Belenos Clean Power Holding 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/belenos-clean-power-holding-ag/241401

## Registry facts

- UID: CHE-113.993.493
- Status: active
- Legal form: limited or corporation
- Registered: 2007-12-19
- Address: Seevorstadt 6 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 63'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmen, insbesondere in den Bereichen Energie, Antriebssysteme, Oekologie sowie in verwandten Gebieten. Die Gesellschaft kann alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen kann. Sie ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen. Sie kann Immaterialgüterrechte erwerben, verwalten, verwerten und insbesondere Lizenzen erteilen. Sie ist berechtigt, selber Betriebe zu führen.

## Registered officers

- Stefan Pfrommer — limited joint signing authority (any two to sign)
- Georges Hayek — chairperson of the board — joint signing authority (any two to sign)
- Nayla Hayek — member of the board — joint signing authority (any two to sign)
- Pascal Häring — limited joint signing authority (any two to sign)
- Marc Hayek — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Nicolas Hayek — president — joint signing authority (any two to sign)
- Philippe Virdis — member — without signing authority
- Ralph Eichler — member — without signing authority
- Josef Ackermann — member — without signing authority
- Claude Nicollier — member — without signing authority
- George Clooney — Mitglied — without signing authority
- Claude Nicollier — member — without signing authority
- Johann Schneider-Ammann — member — without signing authority
- Mougahed Darwish — delegate — joint signing authority (any two to sign)
- Mougahed Darwish — delegate — joint signing authority (any two to sign)
- Daniela Schneider — member — without signing authority
- Josef Ackermann — vicepresident — without signing authority
- Daniela Aeschlimann — member — without signing authority
- Marc Hayek — member of the board — without signing authority
- Mougahed Darwish — member of the board — without signing authority
- Pascal Häring — limited joint signing authority (any two to sign)

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