CKW AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.941.235
Calendar
Date of incorporation:
11/2/1894
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'970'126.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Aktiengesellschaft Elektrizitätswerk Rathausen bei Luzern
  • Centralschweizerische Kraftwerke
  • (Forces Motrices de la Suisse Centrale)
  • Centralschweizerische Kraftwerke AG
  • (Forces Motrices de la Suisse Centrale SA)

Management

Male

Rudolf Wallimann

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Alpnach

Joint signing authority (any two to sign)

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Male

Curdin Andri

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Zürich

Joint signing authority (any two to sign)

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Male

Martin Schwab

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Weggis

Joint signing authority (any two to sign)

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Male

Andreas Jost

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Hildisrieden

Joint signing authority (any two to sign)

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Male

Michael Sieber

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Fislisbach

Joint signing authority (any two to sign)

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Male

Christoph Brand

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Hedingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Sallenbach

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ruben Lüthy

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Sarmenstorf

Joint signing authority (any two to sign)

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Male

Linus Gähwiler

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Luzern

Joint signing authority (any two to sign)

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Female

Anita Eckardt

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Binningen

Member of the board

Without signing authority

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Male

Hans Maeder

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Remetschwil

Joint signing authority (any two to sign)

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Male

Martin Wolf-Banz

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Hildisrieden

Joint signing authority (any two to sign)

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Male

Markus Binkert

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Alpnach

Joint signing authority (any two to sign)

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Female

Katarina Nowak

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Kilchberg

Joint signing authority (any two to sign)

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Male

Thomas Urech

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Arth

Joint signing authority (any two to sign)

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Male

Gerd Walter

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Luzern

Joint signing authority (any two to sign)

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Male

Stephan Gasser

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Bonstetten

Joint signing authority (any two to sign)

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Female

Henriette Wendt

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Zürich

Member of the board

Without signing authority

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Male

Yanick Bregnard

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Luzern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Patrick Stampa

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Meggen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Täschmattstrasse 4 6015 Luzern
Additional addresses
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Täschmattstrasse 6 6015 Luzern
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Rathausen 6032 Emmen
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Allmendstrasse 2 6210 Sursee
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Menznauerstrasse 20 6130 Willisau
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Schächli 21 6170 Schüpfheim
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Zugerstrasse 8 6403 Küssnacht am Rigi
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2969226.09.202518901.10.20251006446324
3586017.06.202511720.06.20251006361770
4527630.05.202510604.06.20251006347801
5504623.05.202510228.05.20251006343025
61188616.12.202424719.12.20241006209828
7R981817.10.2024R20522.10.20241006159727
8850306.09.202417611.09.20241006126826
9458517.05.20249823.05.20241006037771
10121202.02.20242607.02.20241005954782

Company Purpose

Erzeugung, Uebertragung, Verteilung, Verwertung, Kauf, Verkauf und Tausch elektrischer und anderer Energie; Erbringung von Dienstleistungen aller Art in den Bereichen Energie und Umwelt; Erwerb, Belastung und Veräusserung von Grundstücken; Beteiligungen.