# Ofible NE1 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/ofible-ne1-ag/117287

## Registry facts

- UID: CHE-114.726.032
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-02-16
- Address: c/o Swissgrid AG Werkstrasse 12 5080 Laufenburg
- Location: Laufenburg, ag
- Industry (NOGA): 422200, Construction of utility projects for electricity and telecommunications
- Capital: CHF 100'000.00

## Purpose

Betrieb, Planung, Bau und Instandhaltung sowie Erneuerung von Anlagen zur Übertragung von Energie sowie Erbringung von damit in Zusammenhang stehenden Dienstleistungen aller Art; kann Zweigniederlassungen errichten, Vertretungen übernehmen, sich an Unternehmen beteiligen, diese finanzieren, oder solche gründen oder erwerben sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Ofible Rete SA
- (Ofible Netz AG) (Ofible Réseau SA) (Ofible Grid Ltd)

## Registered officers

- Pierre-Alain Graf — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Hechler — member of the board — joint signing authority (any two to sign)
- Luca Baroni — joint signing authority (any two to sign)
- Andreas Baumer — limited joint signing authority (any two to sign)
- Roberto Pronini — chairperson of the board — joint signing authority (any two to sign)
- Jörg Aeberhard — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Buzzini — member of the board — without signing authority
- Carlo Conti — member of the board — without signing authority
- Jörg Huwyler — member of the board — without signing authority
- Rolf Mathis — member of the board — without signing authority
- André Moro — member of the board — without signing authority
- Michael Roth — member of the board — without signing authority
- Nicolas Rouge — member of the board — without signing authority
- Andreas Stettler — member of the board — without signing authority
- Andres Türler — member of the board — without signing authority
- Marold Hofstetter — manager — joint signing authority (any two to sign)
- Gian Giacchetto — deputy manager — joint signing authority (any two to sign)
- Samuele Szpiro — deputy manager — joint signing authority (any two to sign)
- Daniele Buzzini — limited joint signing authority (any two to sign)
- Piergiorgio Dell'Ora — limited joint signing authority (any two to sign)

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