Kraftwerke Hinterrhein AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.763.927
Calendar
Date of incorporation:
12/15/1956
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Location:
Thusis
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Office:
Thusis
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000'000.00

Management

Male

Giuseppe Donghi

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Sesto San Giovanni, IT

Member of the board

Without signing authority

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Male

Hans-Peter Zehnder

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Illnau-Effretikon

Member of the board

Without signing authority

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Male

Markus Küng

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Kaiseraugst

Member of the board

Without signing authority

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Male

Markus Clavadetscher

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Rodels

Limited joint signing authority (any two to sign)

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Male

Dominique Durot

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Bonaduz

Deputy manager

Joint signing authority (any two to sign)

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Male

Martin Gredig

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Tamins

Member of the board

Without signing authority

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Male

Roger Lüönd

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Schwyz

Member of the board

Without signing authority

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Female

Annelise Bühler Camenisch

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Rhäzüns

Limited joint signing authority (any two to sign)

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Male

Hans Huwyler

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Sarnen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Baumer

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Vincenzo Collarino

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Mailand, IT

Member of the board

Without signing authority

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Male

Andrea Siri

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Mailand, IT

Member of the board

Without signing authority

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Male

Andreas Däscher

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Domleschg

Limited joint signing authority (any two to sign)

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Male

Philippe Heinzer

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Zürich

Member of the board

Without signing authority

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Male

Viktor Lir

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Zürich

Member of the board

Without signing authority

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Male

Michael Roth

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Samedan

Member of the board

Without signing authority

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Male

Stefan Herger

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Bonaduz

Limited joint signing authority (any two to sign)

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Male

Martin Cantieni

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Andeer

Member of the board

Without signing authority

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Male

Jürg Flückiger

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Wollerau

Manager

Joint signing authority (any two to sign)

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Male

Andri Clavuot

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Zürich

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Spitalstrasse 7 7430 Thusis
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2178908.04.20257111.04.20251006307276
3R174509.04.2024R7112.04.20241006007840
4166604.04.20246809.04.20241006004470
5155927.03.20246403.04.20241005999584
6215303.05.20238808.05.20231005740755
7447126.10.202221131.10.20221005594084
8149804.04.20226907.04.20221005445596
9392207.06.202111010.06.20211005212756
10505702.11.202021605.11.20201005015990

Company Purpose

Die Gesellschaft bezweckt aufgrund der dafür erteilten schweizerischen und italienischen Verleihungen, als Partnerwerk die Wasserkräfte des Hinterrheins und seiner Zuflüsse oberhalb der Albulamündung nutzbar zu machen unter Zuführung von Abflüssen in einen Stausee im italienischen Valle di Lei. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.