# Energiepark Sisslerfeld 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/energiepark-sisslerfeld-ag/143980

## Registry facts

- UID: CHE-325.551.743
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-12-04
- Address: Hauptstrasse 4 4334 Sisseln AG
- Location: Sisseln, ag
- Industry (NOGA): 351200, Production of electricity from renewable sources
- Capital: CHF 4'000'000.00

## Purpose

Entwicklung, Bau und Betrieb eines Energieparks zur Produktion von Strom und Wärme, Verkauf von erneuerbarer Energie in Form von Strom im In- und Ausland sowie von thermischer Energie in Form von Dampf und Warmwasser über ein Fernwärmenetz im Raum Sisslerfeld; kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern, ist befugt Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Registered officers

- Pascal Müller — member of the management board — joint signing authority (any two to sign)
- Rolf Keller — member of the management board — joint signing authority (any two to sign)
- Hanspeter Rahm — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Arm — member of the board — joint signing authority (any two to sign)
- Christoph Deiss — member of the board — joint signing authority (any two to sign)
- Claudio Picech — chairperson of the board — joint signing authority (any two to sign)
- Stefan Eisenbart — member of the board — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — chairperson of the board — joint signing authority (any two to sign)
- Marcel Frei — vice-chairperson of the board — joint signing authority (any two to sign)
- Klaus Ziegler — managing member of the board — joint signing authority (any two to sign)
- Nadeschda Hoidn Wiede — member of the board — joint signing authority (any two to sign)
- Patrick Meili — member of the board — joint signing authority (any two to sign)
- Loïc De Schaetzen — member of the board — joint signing authority (any two to sign)
- Martin Roth — member of the board — joint signing authority (any two to sign)
- Felix Winter — member of the board — joint signing authority (any two to sign)
- Christian Deiss — member of management — joint signing authority (any two to sign)
- Christoph Deiss — member of the board — joint signing authority (any two to sign)
- Christoph Kohler — chairperson of the board — joint signing authority (any two to sign)
- Martin Roth — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominique Schabaillie — member of the board — joint signing authority (any two to sign)
- René Bhend — member of the board — joint signing authority (any two to sign)

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