# EEII 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/eeii-ag/11701

## Registry facts

- UID: CHE-103.605.080
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-01-17
- Address: Alpenstrasse 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'321'993.20

## Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, mit besonderer Ausrichtung auf die Themen Energie und Infrastruktur bzw. Emerging Markets und ehemalige Sowjetunion; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- EIC Electricity SA

## Registered officers

- Philippe Jörg — member of the board — joint signing authority (any two to sign)
- Christian Lüscher — chairperson of the board — joint signing authority (any two to sign)
- Alexandre Uldry — member of the board — joint signing authority (any two to sign)
- Marc Comina — member of the board — joint signing authority (any two to sign)
- Andreas Schneller — manager — joint signing authority (any two to sign)
- Heinz-Dieter Waffel — chairperson of the board — joint signing authority (any two to sign)
- Victor Gnehm — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominique Candrian — corporate secretary — joint signing authority (any two to sign)
- Christoph Richterich — member of the board — joint signing authority (any two to sign)
- Stephan Truffer — manager — joint signing authority (any two to sign)
- Beat Imwinkelried — manager — joint signing authority (any two to sign)
- Andreas Heusser — manager — joint signing authority (any two to sign)
- Urs Gerspacher — manager — joint signing authority (any two to sign)
- Victor Gnehm — vice-chairperson of the board — individual signing authority
- Markus Bühler — general manager — joint signing authority (any two to sign)
- Christoph Offenhäuser — manager — joint signing authority (any two to sign)
- Victor Gnehm — chairperson of the board — joint signing authority (any two to sign)
- Pascal Kuenlin — member of the board — joint signing authority (any two to sign)

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