# KRAFTWERKE MATTMARK 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/kraftwerke-mattmark-ag/1205507

## Registry facts

- UID: CHE-101.392.594
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-04-10
- Address: c/o Arnold Zurbriggen Dammstrasse 121 3910 Saas-Grund
- Location: Saas-Grund, vo
- Industry (NOGA): 281100, Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Capital: CHF 90'000'000.00

## 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.

## Previous names

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

## Registered officers

- Isabell Füllhase — joint signing authority (any two to sign)
- Michael Schärli — joint signing authority (any two to sign)
- Hans Zehnder — joint signing authority (any two to sign)
- Roger Lüönd — vicepresident — joint signing authority (any two to sign)
- Jörg Huwyler — chairperson of the board — joint signing authority (any two to sign)
- Michael Schärli — member of the board — joint signing authority (any two to sign)
- Andrea Popescu — secretary (non-member of the board) — joint signing authority (any two to sign)
- Elena Aquilano — joint signing authority (any two to sign)
- Urban Andenmatten — member of the board — without signing authority
- Daniel Gobbo — joint signing authority (any two to sign)
- Daniel Loosli — joint signing authority (any two to sign)
- Philippe Ruffiner — joint signing authority (any two to sign)
- Viktor Lir — member of the board — joint signing authority (any two to sign)
- Stephan Gasser — member of the board — without signing authority
- Angela Krainer — member of the board — without signing authority
- Sylvia Marra — member of the board — without signing authority
- Emil Bieri — member of the board — without signing authority
- Bérénice Georges — member of the board — without signing authority
- Armin Glanzmann — member of the board — without signing authority
- Alex Niederberger — member — joint signing authority (any two to sign)
- Hans-Peter Aebi — president — joint signing authority (any two to sign)
- Eduard Thalmann — vicepresident — without signing authority
- Pierre Krafft — member — joint signing authority (any two to sign)
- Paul Baumann — member — without signing authority
- Charles-Albert Antille — member — without signing authority
- Heinz Beeler — member — without signing authority
- Carl Mugglin — member — without signing authority
- Antonio Tiberini — member — joint signing authority (any two to sign)
- Michel Bornet — member — without signing authority
- Ulrich Fünfschilling — member — without signing authority
- Fritz Mühlemann — member — without signing authority
- Peter Haefliger — joint signing authority (any two to sign)
- Bernhard Sander — joint signing authority (any two to sign)
- Peter Hirter — joint signing authority (any two to sign)
- Hans Achermann — joint signing authority (any two to sign)
- Marcel Corminboeuf — limited joint signing authority (any two to sign)
- Willi Gurzeler — limited joint signing authority (any two to sign)
- Marcel Schmid — limited joint signing authority (any two to sign)
- Orlando Meyer — limited joint signing authority (any two to sign)
- Beat Stäuble — limited joint signing authority (any two to sign)
- Karl Sarbach — limited joint signing authority (any two to sign)
- Raphaël Morisod — member — without signing authority
- Edgar Plaschy — limited joint signing authority (any two to sign)
- Peter Kratz — president — joint signing authority (any two to sign)
- Thomas Von Weissenfluh — member — without signing authority
- Sylviane Juilland — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Stephan Marty — member — without signing authority
- Ute Thallemer — limited joint signing authority (any two to sign)
- Isabell Füllhase — limited joint signing authority (any two to sign)
- Manfred Stucky — member — without signing authority
- Peter Thomann — limited joint signing authority (any two to sign)
- Serge Läderach — limited joint signing authority (any two to sign)
- Yvonne Viret — limited joint signing authority (any two to sign)
- Rolf Mathis — member — joint signing authority (any two to sign)
- Alex Rothenfluh — member — without signing authority
- Jörg Huwyler — limited joint signing authority (any two to sign)
- Jürg Wädensweiler — limited joint signing authority (any two to sign)
- Yvonne Pistis — limited joint signing authority (any two to sign)
- Hermann Ineichen — vicepresident — without signing authority
- Florian Grognuz — member — without signing authority
- Peter Schönenberger — member — without signing authority
- Isabell Füllhase — joint signing authority (any two to sign)
- Sabina Marchetti — joint signing authority (any two to sign)
- Thomas König — joint signing authority (any two to sign)
- Nicolas Antille — member — without signing authority
- Didier Grall — member — without signing authority
- Peter Lustenberger — member — without signing authority
- Remo Infanger — member — without signing authority
- Jürg Wädensweiler — member — joint signing authority (any two to sign)
- Jean Ferrez — member — without signing authority
- Roland Stadelmann — member — without signing authority
- Werner Jauch — member — without signing authority
- Roger Lüönd — vicepresident — joint signing authority (any two to sign)
- Marco Nideröst — member — without signing authority
- Thomas Reithofer — member — without signing authority
- Rolf Schröter — joint signing authority (any two to sign)
- Georges Darbellay — member — without signing authority
- Markus Dietrich — member of the board — without signing authority
- Stefanie Allen-Zobl — member of the board — without signing authority
- Peter Urs Lustenberger — joint signing authority (any two to sign)

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