# leading swiss renewables 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/leading-swiss-renewables-ag/689064

## Registry facts

- UID: CHE-116.042.269
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-10-01
- Address: Weidenstrasse 27 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten sowie das Veräussern von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere im Bereich der erneuerbaren Energien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder diesem förderlich sind. Sie kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Aravis Energy ll GP AG
- (Aravis Energy ll GP SA) (Aravis Energy ll GP Ltd)

## Registered officers

- Monika Egger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Antoine Millioud — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Furrer — vice-chairperson of the board — joint signing authority (any two to sign)
- Eric Wagner — member of the board — joint signing authority (any two to sign)
- Jean-Philippe Tripet — chairperson of the board — joint signing authority (any two to sign)
- Simon Nebel — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Jacobs — member of the board — joint signing authority (any two to sign)
- Oliver Thalmann — member of the board + secretary — joint signing authority (any two to sign)
- Cédric Christmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominik Baier — member of the board — joint signing authority (any two to sign)
- Mauro Renggli — member of the board — joint signing authority (any two to sign)
- Urs Balzli — member of the board — joint signing authority (any two to sign)
- Fabian Bärlocher — member of the board — joint signing authority (any two to sign)
- Oliver Thalmann — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Furrer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roger Schmidt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Priscilla Leimgruber — member of the board — joint signing authority (any two to sign)
- Tobias Haefeli Strugalla — joint signing authority (any two to sign)
- Martin Schaub — joint signing authority (any two to sign)

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