# Eniwa Holding 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/eniwa-holding-ag/78731

## Registry facts

- UID: CHE-101.238.591
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-04-11
- Address: Industriestrasse 25 5033 Buchs AG
- Location: Buchs (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 30'000'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Gesellschaften im Energie- und Versorgungsbereich, insbesondere das dauernde Halten eines Kapital- und Stimmrechtsanteils von mindestens 51% an der Eniwa Kraftwerk AG, Buchs AG, und an der Eniwa Wasser AG, Buchs AG, an der Eniwa AG, Buchs AG, und an der Wyna Energie AG, Reinach AG, sowie den Erwerb, die Verwaltung und die Veräusserung von Grundstücken. Die Gesellschaft kann sich auch an andern Unternehmen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- IBA Industrielle Betriebe Aarau
- IBAarau AG

## Registered officers

- Mirjam Caruso — joint signing authority (any two to sign)
- Gilles Studer — joint signing authority (any two to sign)
- Samuel Pfaffen — joint signing authority (any two to sign)
- Mauro Larino — joint signing authority (any two to sign)
- Giuseppe Valente — member of the management board — joint signing authority (any two to sign)
- Markus Goldenberger — member of the board — joint signing authority (any two to sign)
- Johann Scherrer — chairperson of the management board — joint signing authority (any two to sign)
- Walter Meyer — joint signing authority (any two to sign)
- Beat Huber — chairperson of the board — joint signing authority (any two to sign)
- Christian Appert — member of the board — joint signing authority (any two to sign)
- Hans Hilfiker — member of the board — joint signing authority (any two to sign)
- Werner Schib — member of the board — joint signing authority (any two to sign)
- Konrad Broggi — joint signing authority (any two to sign)
- Désirée Mollet — member of the board — joint signing authority (any two to sign)
- Sabine Sulzer Worlitschek — member of the board — joint signing authority (any two to sign)
- Raphael König — joint signing authority (any two to sign)
- Marcel Guignard — chairperson of the board — joint signing authority (any two to sign)
- Dr. Hofmann — member of the board — joint signing authority (any two to sign)
- Herbert Jost — member of the board — joint signing authority (any two to sign)
- Hajo Leutenegger — member of the board — joint signing authority (any two to sign)
- Hans Müller — member of the board — without signing authority
- Herbert Jost — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Walthert — member of the board — joint signing authority (any two to sign)
- Heinz Keller — manager — joint signing authority (any two to sign)
- Rolf Meyer — joint signing authority (any two to sign)
- Peter Minder — joint signing authority (any two to sign)
- Felix Strässle — joint signing authority (any two to sign)
- Erich Wyss — joint signing authority (any two to sign)
- Werner Ruf — joint signing authority (any two to sign)
- Walter Harisberger — joint signing authority (any two to sign)
- Rudolf Vogt — member of the board — joint signing authority (any two to sign)
- Gregor Emmenegger — member of the board — joint signing authority (any two to sign)
- Markus Burgherr — member of the board — joint signing authority (any two to sign)
- Bruno Kaufmann — joint signing authority (any two to sign)
- Beat Blattner — member of the board — joint signing authority (any two to sign)
- Heinz Keller — manager — joint signing authority (any two to sign)
- Fritz Hunziker — member of the board — joint signing authority (any two to sign)
- Corina Eichenberger — member of the board + secretary — joint signing authority (any two to sign)
- Andreas Widmer — member of the board — joint signing authority (any two to sign)
- Johann Scherrer — chairperson of the management board — joint signing authority (any two to sign)
- Walter Harisberger — joint signing authority (any two to sign)
- Christian Appert — member of the board — joint signing authority (any two to sign)
- Andreas Widmer — member of the board — joint signing authority (any two to sign)
- Silvia Joost — joint signing authority (any two to sign)
- Jolanda Urech — chairperson of the board — joint signing authority (any two to sign)
- Lukas Pfisterer — member of the board — joint signing authority (any two to sign)
- Daniel Pfister — joint signing authority (any two to sign)
- Thomas Gerber — member of the board — joint signing authority (any two to sign)
- Friedrich Schütz — member of the board — joint signing authority (any two to sign)
- Stephan Koch — joint signing authority (any two to sign)

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