EnergiNova AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.206.764
Calendar
Date of incorporation:
10/12/2006
Location icon
Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 26'293'000.00

Previous Company Names

  • Erdgas Regio AG

Management

Male

Bruno Modolo

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Keller

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Male

Christopher Stahel

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Mägenwil

General manager

Joint signing authority (any two to sign)

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Male

Fabian Nager

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Pfiffner

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Mägenwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Franco Thalmann

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Domat/Ems

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Uhler

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Jona (Rapperswil-Jona)

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Zopfi

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Schwanden GL

Member of the board

Joint signing authority (any two to sign)

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Male

Gilles Tornare

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Spreitenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Müller

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Schindellegi

Member of the board

Joint signing authority (any two to sign)

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Male

Arne Kähler

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Buechstrasse 32 8645 Jona
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11175621.10.202520624.10.20251006466727
2407011.04.20257416.04.20251006310935
31188829.10.202421301.11.20241006168688
4569824.05.202410229.05.20241006042686
5499706.05.20249010.05.20241006029200
6463620.04.20237925.04.20231005731629
7461420.05.202010026.05.20201004896946
8753608.08.201915413.08.20191004694919
9277726.03.20186229.03.20184142969
101004206.11.201521911.11.20152475883

Company Purpose

Die Gesellschaft bezweckt die Beschaffung von Gas und dessen Transport insbesondere für ihre Aktionäre, die Versorgung ihrer Aktionäre mit Gas, die Vertretung der Aktionärsinteressen gegenüber Dritten und die Erbringung von weiteren gasbezogenen Dienstleistungen für ihre Aktionäre. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.