KRAFTWERKE MATTMARK AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.392.594
Calendar
Date of incorporation:
4/10/1959
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Location:
Saas-Grund
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Office:
Saas-Grund
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 90'000'000.00

Previous Company Names

  • Kraftwerke Mattmark AG
  • (Forces Motrices de Mattmark SA)

Management

Female

Isabell Füllhase

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Gebenstorf

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Joint signing authority (any two to sign)

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Male

Pirmin Lustenberger

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Rothenburg

Member

Without signing authority

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Male

Hans Zehnder

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Illnau

Joint signing authority (any two to sign)

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Male

Roger Lüönd

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Ibach

Vicepresident

Joint signing authority (any two to sign)

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Male

Jörg Huwyler

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Sarnen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Schärli

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Varone

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Sion

Member of the board

Without signing authority

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Female

Andrea Popescu

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Safenwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Elena Aquilano

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Kleindöttingen

Joint signing authority (any two to sign)

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Male

Urban Andenmatten

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Eisten

Member of the board

Without signing authority

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Male

Hanspeter Maeder

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Remetschwil

Member of the board

Without signing authority

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Male

Daniel Gobbo

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Berneck

Joint signing authority (any two to sign)

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Male

Daniel Loosli

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Stadel b. Niederglatt

Joint signing authority (any two to sign)

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Male

Philippe Ruffiner

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Brig

Joint signing authority (any two to sign)

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Male

Viktor Lir

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Gasser

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Bonstetten

Member of the board

Without signing authority

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Female

Angela Krainer

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Zürich

Member of the board

Without signing authority

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Female

Sylvia Marra

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Martigny

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Arnold Zurbriggen Dammstrasse 121 3910 Saas-Grund
Additional addresses
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örtliche Betriebsleitung Kraftwerke Mattmark AG Zentrale Stalden 3922 Stalden VS
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örtliche Betriebsleitung: Kraftwerke Mattmark AG Mattmarkstrasse 1 3922 Stalden VS
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2117807.07.202513110.07.20251006381328
340503.03.20254506.03.20251006275494
4103424.06.202412327.06.20241006069265
528925.02.20224302.03.20221005418442
6173429.09.202119204.10.20211005304415
733409.03.20215012.03.20211005123053
824120.02.20203825.02.20201004838630
918813.02.20193318.02.20191004569183
1022121.02.20183926.02.20184077713

Company Purpose

Gegenstand und Zweck der Gesellschaft ist der Bau und Betrieb von Kraftwerken im Saastal und in benachbarten Tälern. Die Gesellschaft kann auch andere Kraftwerke sowie Kraftübertragungs- und Verteilungsanlagen errichten, betreiben, erwerben und pachten. Sie ist befugt, sich an Unternehmungen mit ähnlichem Zweck zu beteiligen und alle Geschäfte zu tätigen, die der Erreichung oder Förderung des Gesellschaftszweckes dienen können.