# Biomassekraftwerk Otelfingen 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/biomassekraftwerk-otelfingen-ag/1327479

## Registry facts

- UID: CHE-113.880.593
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-10-22
- Address: Harbernstrasse 19 8112 Otelfingen
- Location: Otelfingen, zh
- Industry (NOGA): 162600, Manufacture of solid fuels from vegetable biomass
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Projektierung, den Bau, Erwerb, Betrieb und Unterhalt von Anlagen zur Energieproduktion (Elektrizität und Wärme) vorrangig auf der Grundlage natürlicher Rohstoffe, namentlich in Holzheizkraftwerken. Die Gesellschaft bezweckt weiter die Lieferung von und den Handel mit elektrischem Strom und mit Wärme an Abnehmer sowie den Betrieb von Wärmeversorgungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Sascha Witschi — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lüthy — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Gilles Ronchi — joint signing authority (any two to sign)
- Eduardo Sanz — member of the board — joint signing authority (any two to sign)
- Simon Seiler — joint signing authority (any two to sign)
- Thomas Schriber — chairperson of the board — joint signing authority (any two to sign)
- Richard Harlacher — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Fritsche — member of the board — joint signing authority (any two to sign)
- Philippe Müller — chairperson of the board — joint signing authority (any two to sign)
- Georg Schneider — vice-chairperson of the board — joint signing authority (any two to sign)
- Katja Maurer — secretary (non-member of the board) — without signing authority
- Reinhard Salzmann — general manager — joint signing authority (any two to sign)
- Harald Henggi — joint signing authority (any two to sign)
- Patrik Neuhaus — joint signing authority (any two to sign)
- Maurice Nussbaum — joint signing authority (any two to sign)
- Peter Stein — chairperson of the board — joint signing authority (any two to sign)
- Thomas Herren — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Suter — general manager — joint signing authority (any two to sign)
- Bernadette Rogger — secretary (non-member of the board) — without signing authority
- Martin Zurflüh — joint signing authority (any two to sign)
- Daniel Fischlin — chairperson of the board — joint signing authority (any two to sign)
- Marcel Bühlmann — general manager — joint signing authority (any two to sign)
- Priska Schnieper — secretary (non-member of the board) — without signing authority
- Franz Bürgi — chairperson of the board — joint signing authority (any two to sign)
- Benjamin Märklin — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Nicklas — chairperson of the board — joint signing authority (any two to sign)
- Marcel Bühlmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Spahr — general manager — joint signing authority (any two to sign)
- Manuel Trösch — joint signing authority (any two to sign)
- Thomas Herren — joint signing authority (any two to sign)
- Gilles Ronchi — joint signing authority (any two to sign)
- Marcel Bühlmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Bucher — chairperson of the board — joint signing authority (any two to sign)
- Jürg Kunz — chairperson of the board — joint signing authority (any two to sign)
- Thomas Herren — joint signing authority (any two to sign)
- Boris Meyer — chairperson of the board — joint signing authority (any two to sign)
- Konrad Gisler — joint signing authority (any two to sign)
- Patrick Düring — member of the board — joint signing authority (any two to sign)
- Simon Seiler — joint signing authority (any two to sign)

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