# Elektrizitätswerk Heiden 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/elektrizitatswerk-heiden-ag/170240

## Registry facts

- UID: CHE-107.067.425
- Status: active
- Legal form: Limited or Corporation
- Registered: 1897-11-18
- Address: Bachstrasse 6a 9410 Heiden
- Location: Heiden, ar
- Industry (NOGA): 271200, Manufacture of electricity distribution and control apparatus
- Capital: CHF 230'000.00

## Purpose

Zweck der Gesellschaft sind: a) Betrieb eines Elektrizitätswerkes für die Beschaffung und Verteilung elektrischer Energie in der Gemeinde Heiden und anschliessender Gebiete; b) Betrieb eines Elektro-Installationsgeschäftes für Stark- und Schwachstrom-Installationen aller Art; c) Handel mit Elektromaterial und Elektroapparaten aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen und sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben und veräussern. Die Gesellschaft kann zur Finanzierung ihrer Aufgaben auch Anleihensobligationen herausgeben.

## Previous names

- A.G. Elektrizitätswerk Heiden
- AG Elektrizitätswerk Heiden

## Registered officers

- Gallus Pfister — member of the board — without signing authority
- Ulrich Sonderegger — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Brandes — joint signing authority (any two to sign)
- Nicole Nobs — chairperson of the board — joint signing authority (any two to sign)
- Rolf Domenig — member of the board — without signing authority
- Heinrich Heller — member of the board — joint signing authority (any two to sign)
- Robert Diethelm — member of the board — without signing authority
- Harry Kaiser — joint signing authority (any two to sign)
- Hermann Keller — chairperson of the board — joint signing authority (any two to sign)
- Hans Sonderegger-Minger — vice-chairperson of the board — joint signing authority (any two to sign)
- Hermann Hohl — member of the board — without signing authority
- Ernst Züst — member of the board — without signing authority
- Walter Lutz — member of the board — without signing authority
- Walter Langenauer — member of the board — without signing authority
- Kurt Sonderegger — member of the board — without signing authority
- Ed. Peter Aeschbacher — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Vetsch — member of the board — without signing authority
- Ernst Meier — member of the board — without signing authority
- Arthur Niederer — member of the board — without signing authority
- Werner Preisig — limited joint signing authority (together w/ the chairperson of the board)
- Rudolf Sonderegger — member of the board — without signing authority
- Max Sonderegger — member of the board — without signing authority
- Mario Schnetzler — member of the board — without signing authority
- Heinrich Eggenberger — member of the board — without signing authority
- Konrad Sonderegger — member of the board — without signing authority
- Hansjörg Züst — member of the board — without signing authority
- Arthur Oehler — member of the board — without signing authority
- Anton Merkl — member of the board — without signing authority
- Kurt Naef — member of the board — without signing authority
- Romeo Böni — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Christian Bachmann — member of the board — without signing authority
- Adolf Loser — member of the board — without signing authority
- Romeo Böni — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christoph Mettler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Susanne Rohner — member of the board — without signing authority
- Rolf Domenig — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Schmid — member of the board — without signing authority
- Rolf Domenig — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Mettler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Alfred Britt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Philipp Riedener — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jürg Nadler — limited joint signing authority (together w/ any one member of the board)
- Rolf Domenig — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Norbert Näf — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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