Engadiner Kraftwerke AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.768.959
Calendar
Date of incorporation:
2/2/1954
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Location:
Zernez
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Office:
Zernez
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 140'000'000.00

Management

Male

Martin Schmid

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Chur

Chairperson of the board

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

Markus Dietrich

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Niederbuchsiten

Member of the board

Without signing authority

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Female

Manuela Lipp

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Zürich

Member of the board

Without signing authority

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Male

Hans Maeder

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Remetschwil

Member of the board

Without signing authority

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Male

Oliver Dürig

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Pontresina

Deputy manager

Joint signing authority (any two to sign)

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Male

Giacum Krüger

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Bregaglia

Manager

Joint signing authority (any two to sign)

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Male

Victor Peer

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Valsot

Member of the board

Without signing authority

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Male

Andreas Keiser

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Zernez

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Zehnder

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Illnau-Effretikon

Vice-chairperson of the board

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

Michaël Plaschy

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Ollon

Member of the board

Without signing authority

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Male

Gian-Luca Morandi

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Silvaplana

Joint signing authority (any two to sign)

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Male

Flurin Peretti

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Zernez

Joint signing authority (any two to sign)

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Male

Raphael Brütsch

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Münchenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Kim

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Zizers

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Muglinè 29 7530 Zernez
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2193916.04.20257723.04.20251006314658
3630223.12.202425230.12.20241006218740
4366424.07.202414529.07.20241006096040
5194018.04.20247823.04.20241006015686
6599928.12.2023204.01.20241005925655
7209328.04.20238503.05.20231005737957
8563728.12.2022103.01.20231005643342
9292806.07.202213211.07.20221005517724
10196825.03.20216230.03.20211005137389

Company Purpose

Bau und Betrieb von Kraftwerken zur Nutzbarmachung der Wasserkräfte des Engadins und benachbarter Einzugsgebiete, namentlich des Inn und Spöl; die Gesellschaft kann auch Anlagen der Energieübertragung und -verteilung sowie andere Kraftwerke errichten oder sich in irgendeiner anderen Weise an deren Betrieb interessieren, Energie kaufen und verkaufen und sich an Gesellschaften beteiligen, deren Zweck im Interesse der Engadiner Kraftwerke AG liegt.