BKW AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-283.101.148
Calendar
Date of incorporation:
2/28/2011
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 132'000'000.00

Previous Company Names

  • BKW Projektentwicklung AG
  • (BKW SA) (BKW Inc.)

Management

Male

Reto Umbricht

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Halten

Joint signing authority (any two to sign)

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Male

Markus Zurflüh

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Bern

Joint signing authority (any two to sign)

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Male

Martin Schweikert

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Aarau

Joint signing authority (any two to sign)

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Male

Othmar Schuler

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Männedorf

Joint signing authority (any two to sign)

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Male

Flavio Lingeri

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Bern

Joint signing authority (any two to sign)

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Male

Raphael Brütsch

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Münchenbuchsee

Joint signing authority (any two to sign)

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Male

Stefan Emmenegger

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Bremgarten bei Bern

Secretary (non-member of the board)

Without signing authority

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Male

Gilles Ronchi

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Brig

Joint signing authority (any two to sign)

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Female

Carole Ackermann Fischer

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Rüschlikon

Member of the board

Without signing authority

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Female

Rebekka Guntern Flückiger

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Thalwil

Member of the board

Without signing authority

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Male

Kurt Schär

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Roggwil

Member of the board

Joint signing authority (any two to sign)

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Female

Corinne Montandon

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Sutz

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Baillod

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Petra Denk

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Oberschleissheim, DE

Member of the board

Without signing authority

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Male

Philipp Hänggi

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Oftringen

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Rickenbacher

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Jens

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin à Porta

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Zug

Member of the board

Without signing authority

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Male

Robert Itschner

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Uster

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Martin Zwyssig

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Rorschacherberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Sven Behrend

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Allensbach, DE

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Viktoriaplatz 2 3013 Bern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11176103.07.202512908.07.20251006377923
2762206.05.20258909.05.20251006327436
31377609.08.202415614.08.20241006106110
4891028.05.202410431.05.20241006044705
51864520.11.202322823.11.20231005891833
61241827.07.202314702.08.20231005808107
7775817.05.20239823.05.20231005751460
81652704.11.202221809.11.20221005600092
9927620.06.202212023.06.20221005502486
101284428.07.202114702.08.20211005262397

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an solchen der Energiewirtschaft, der Energieindustrie und verwandter Geschäftsbereiche. Die Gesellschaft kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, Grundstücke erwerben und alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen, insbesondere ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Sicherheiten aller Art stellen sowie Leistungen auch im Interesse anderer Konzerngesellschaften erbringen. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.