# elog Energielogistik 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/elog-energielogistik-ag/908830

## Registry facts

- UID: CHE-114.132.418
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-03-14
- Address: Kreuzackerstrasse 9 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft erbringt Dienstleistungen im Bereich der Energie-Informationslogistik und damit verwandten Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum, Gebäude, Anlagen und Einrichtungen sowie Lizenzen, Patente und andere immaterielle Güterrechte zu erwerben, zu veräussern und zu verwalten. Sie kann auch Finanzierungen durchführen sowie für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zwecks fallen oder ihn direkt oder indirekt zu fördern geeignet sind.

## Registered officers

- Reto Graf — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Gehrer — chairperson of the board — joint signing authority (any two to sign)
- Dario Heinrich — joint signing authority (any two to sign)
- Thomas Süess — joint signing authority (any two to sign)
- Alfred Brunner — chairperson of the board — joint signing authority (any two to sign)
- Peter Graf — member of the board — joint signing authority (any two to sign)
- Jürgen Knaak — member of the board — joint signing authority (any two to sign)
- Romano Zgraggen — member of the board — joint signing authority (any two to sign)
- Anton Bürge — member of the board — joint signing authority (any two to sign)
- Christian Keller — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Michael Roffler — general manager — joint signing authority (any two to sign)
- Ernst Gossweiler — member of the board — joint signing authority (any two to sign)
- Peter Jans — member of the board — joint signing authority (any two to sign)
- Silvan Kieber — member of the board — joint signing authority (any two to sign)
- Leonhard Meier — member of the board — joint signing authority (any two to sign)
- Livio Badilatti — member of the board — without signing authority
- Michael Bätscher — member of the board — without signing authority
- Peter Stäger — member of the board — without signing authority
- Marco Letta — member of the board — without signing authority
- Xaver Dossenbach — member of the management board — joint signing authority (any two to sign)
- Urs Schürpf — general manager — joint signing authority (any two to sign)
- Domenic Reichen — member of the management board — joint signing authority (any two to sign)

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