Electra-Massa AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.446.043
Calendar
Date of incorporation:
12/23/1957
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Location:
Naters
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Office:
Naters
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Legal Form:
Limited or Corporation
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Capital:
CHF 20'000'000.00

Previous Company Names

  • Electra-Massa

Management

Male

Fabien Monthoux

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Vevey

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Sébastien Jaquier

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Vufflens-la-Ville

Member

Without signing authority

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Male

Nicolas Rouge

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Carouge

Member of the board

Joint signing authority (any two to sign)

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Male

Edgar Kuonen

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Bitsch

Member of the board

Without signing authority

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Male

Etienne Dufey

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Remaufens

Joint signing authority (any two to sign)

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Male

Viktor Lir

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Zürich

Member of the board

Without signing authority

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Male

Daniel Steffen

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Gwatt

Member of the board

Without signing authority

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Male

Diego Wellig

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Blatten b. Naters

Member of the board

Without signing authority

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Male

David Jossen

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Naters

Geschäftsleiter

Joint signing authority (any two to sign)

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Male

Roger Lüönd

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Schwyz

Member of the board

Without signing authority

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Male

Michaël Plaschy

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Ollon

Member of the board

Without signing authority

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Male

Alain Sapin

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Corbières

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stéphane Maret

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Fully

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Wittwer

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Thalwil

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o David Jossen Bammattenweg 27a 3904 Naters
Additional addresses
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Chemin de Mornex 10 1001 Lausanne
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c/o Alpiq SA Avenue de France 10 Case postale 1950 Sion
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c/o Alpiq Suisse SA Rue des Creusets 41 Case postale 1950 Sion
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2161624.09.202518729.09.20251006444662
3109628.06.202412703.07.20241006074879
4122703.08.202315108.08.20231005812370
576211.05.20239416.05.20231005747819
6129308.09.202217713.09.20221005560833
7120922.08.202216425.08.20221005547875
825823.02.20214026.02.20211005111478
9137504.09.202017509.09.20201004975478
10109226.08.201916629.08.20191004705547

Company Purpose

Ausbau und Nutzung von Wasserkräften im Oberwallis rechts der Rhone und Abgabe der erzeugten Energie an Aktionäre. Beteiligung an anderen Unternehmen, welche in der genannten Gegend den gleichen Zweck verfolgen.