# naturenergie 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/naturenergie-holding-ag/90011 ## Registry facts - UID: CHE-105.949.219 - Status: active - Legal form: Limited or Corporation - Registered: 1908-02-12 - Address: Baslerstrasse 44 5080 Laufenburg - Location: Laufenburg, ag - Industry (NOGA): 351200, Production of electricity from renewable sources - Capital: CHF 3'313'800.00 ## Purpose Die Gesellschaft bezweckt die Erzeugung, Übertragung, Verteilung, Verwertung, den Kauf, Verkauf und den Handel mit elektrischer und anderer Energie und Brennstoffen, die Wasserversorgung und -entsorgung, Tätigkeiten in den Bereichen Mobilität, Informationsverarbeitung, Informations- und Telekommunikationstechnik, den Verkauf und die Entwicklung von Energieerzeugungsanlagen, das Halten, den Kauf und Verkauf von Beteiligungen sowie die Erbringung von Dienstleistungen in den vorgenannten Geschäftsfeldern, insbesondere mit Bezug zu den Bereichen Energie und Umwelt. Die Gesellschaft betreibt diesem Zweck entsprechende Anlagen, insbesondere das Rheinkraftwerk bei Laufenburg aufgrund schweizerischer und deutscher Wasserrechtsverleihungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Sie kann sich an Unternehmungen des In- oder Auslands mit einem dem eigenen ähnlichen Gesellschaftszweck beteiligen. Sie kann Geschäftsbereiche an Dritte übertragen und sich an Betriebsführungsgesellschaften beteiligen. Sie kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, belasten, entwickeln, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen und diesem förderlich sind. ## Previous names - Kraftwerk Laufenburg - (Forces Motrices de Laufenbourg) - Energiedienst Holding AG ## Registered officers - Michael Schwery — joint signing authority (any two to sign) - Marc Wolpensinger — member of the board — without signing authority - Klaus Müller — joint signing authority (any two to sign) - Thomas Kusterer — chairperson of the board — joint signing authority (any two to sign) - Phyllis Scholl — vice-chairperson of the board — joint signing authority (any two to sign) - Philipp Bregy — member of the board — without signing authority - Diego Pfammatter — joint signing authority (any two to sign) - Daniel Schölderle — joint signing authority (any two to sign) - Peter Heydecker — member of the board — without signing authority - Renato Tami — member of the board — without signing authority - Thomas Hoyer — joint signing authority (any two to sign) - Selma Lossau — member of the board — without signing authority - Farid Safi — member of the board — without signing authority - Daniel Rothfuß — joint signing authority (any two to sign) - Adolf Gugler — chairperson of the board — joint signing authority (any two to sign) - Hugo von der Crone — vice-chairperson of the board — joint signing authority (any two to sign) - Hans-Ulrich Doerig — member of the board — without signing authority - Allen Fuchs — member of the board — without signing authority - Dr. Gerhard Gebauer — member of the board — without signing authority - Friedhelm Gieske — member of the board — without signing authority - Prof.Dr. Hans Letsch — member of the board — without signing authority - Heinz Lichtenberg - Moos — member of the board — without signing authority - Robert Maus — member of the board — without signing authority - Norbert Nothelfer — member of the board — without signing authority - Rolf Schöck — member of the board — without signing authority - David Syz — member of the board — without signing authority - Klaus Theilsiefje — manager — joint signing authority (any two to sign) - Urs Ursprung — manager — joint signing authority (any two to sign) - Heinrich Bernhardt — deputy manager — joint signing authority (any two to sign) - Jürg Büchler — deputy manager — joint signing authority (any two to sign) - Rudolf Kastner — deputy manager — joint signing authority (any two to sign) - Dr. Jürg Vontobel — deputy manager — limited joint signing authority (any two to sign) - Armin Fust — limited joint signing authority (any two to sign) - Dr. Rainer Gottschalk — limited joint signing authority (any two to sign) - Bernd Hamm — limited joint signing authority (any two to sign) - Konrad Malleis — limited joint signing authority (any two to sign) - Ulrich Mayr — limited joint signing authority (any two to sign) - Karl Moos — limited joint signing authority (any two to sign) - Rolf Rüttnauer — limited joint signing authority (any two to sign) - Paul Schmid — limited joint signing authority (any two to sign) - Kurt Schuster — limited joint signing authority (any two to sign) - Hans Kuntzemüller — member of the board — without signing authority - Martin Steiger — deputy manager — joint signing authority (any two to sign) - Bernhard Everke — member of the board — without signing authority - Oskar Ronner — member of the board — without signing authority - Dr. Bernhard Wütz — member of the board — without signing authority - Thomas Hecker — manager — joint signing authority (any two to sign) - Hans Aebi — member of the board — without signing authority - Urs Ursprung — manager — joint signing authority (any two to sign) - Frank Schwabe — joint signing authority (any two to sign) - Hermann Weiss — joint signing authority (any two to sign) - Christine Egerszegi — member of the board — without signing authority - Martin Steiger — joint signing authority (any two to sign) - Carl Mugglin — member of the board — without signing authority - Hubert Peitz — joint signing authority (any two to sign) - Dr. Haury — joint signing authority (any two to sign) - Jürgen Wagner — joint signing authority (any two to sign) - Frank Schwabe — joint signing authority (any two to sign) - Hans Gubser — member of the board — without signing authority - Franz von Meyenburg — member of the board — without signing authority - Hans-Jörg Schötzau — member of the board — without signing authority - Eberhard Wild — member of the board — without signing authority - Peter Derendinger — member of the board — without signing authority - Kurt Lillich — member of the board — without signing authority - Rolf Mathis — member of the board — without signing authority - Horst Finkenbeiner — joint signing authority (any two to sign) - Manfred Gollin — joint signing authority (any two to sign) - Iris Pippart — joint signing authority (any two to sign) - Peter Gampp — joint signing authority (any two to sign) - Luca Baroni — joint signing authority (any two to sign) - Rainer Elsässer — member of the board — without signing authority - Dr. Walter Gansner — member of the board — without signing authority - Gerhard Jochum — member of the board — without signing authority - Dr. Beck — member of the board — without signing authority - Bernd Balzereit — member of the board — without signing authority - René Dirren — member of the board — without signing authority - Peter Everts — member of the board — without signing authority - Michael Gassner — member of the board — without signing authority - Klaus Brändle — member of the board — without signing authority - Wolfgang Bruder — member of the board — without signing authority - Thomas von Weissenfluh — member of the board — without signing authority - Hans Kuntzemüller — chairperson of the board — joint signing authority (any two to sign) - Markus Altwegg — member of the board — without signing authority - Michael Baumgärtner — member of the board — without signing authority - Dominique Candrian — member of the board — without signing authority - Thomas Hartkopf — member of the board — without signing authority - Pierre Lederer — member of the board — without signing authority - Christian Bersier — joint signing authority (any two to sign) - Hans-Josef Zimmer — member of the board — without signing authority - René Imoberdorf — member of the board — without signing authority - Claus Eckerle — joint signing authority (any two to sign) - Boris Philippeit — joint signing authority (any two to sign) - Christian Buchel — member of the board — without signing authority - Martin Steiger — joint signing authority (any two to sign) - Bruno Knapp — member of the board — without signing authority - André Hurter — member of the board — without signing authority - Christian Bersier — joint signing authority (any two to sign) - Eric Peytremann — member of the board — without signing authority - Phyllis Scholl — member of the board — without signing authority - Hans Kuntzemüller — chairperson of the board — joint signing authority (any two to sign) - Boris Philippeit — joint signing authority (any two to sign) - Stefan Webers — member of the board — without signing authority - Irene Knauber — joint signing authority (any two to sign) - Christoph Müller — member of the board — without signing authority - Ralph Hermann — member of the board — without signing authority - Claudia Wohlfahrtstätter — member of the board — without signing authority - Dr. Sabine von Manteuffel — joint signing authority (any two to sign) - Dr. von Manteuffel — joint signing authority (any two to sign) - Boris Philippeit — joint signing authority (any two to sign) - Jörg Reichert — joint signing authority (any two to sign) - Pierre Kunz — member of the board — without signing authority - Dr. Stamatelopoulos — member of the board — without signing authority - Thomas Hoyer — joint signing authority (any two to sign) - Thomas Hoyer — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/naturenergie-holding-ag/90011: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt