# Ofima 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/ofima-ne1-ag/117314

## Registry facts

- UID: CHE-114.735.522
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-01-15
- Address: c/o Swissgrid AG Werkstrasse 12 5080 Laufenburg
- Location: Laufenburg, ag
- Industry (NOGA): 271200, Manufacture of electricity distribution and control apparatus
- Capital: CHF 1'000'000.00

## 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

- Ofima Rete SA
- (Ofima Netz AG) (Ofima Réseau SA) (Ofima 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)
- Rolf Mathis — chairperson of the board — joint signing authority (any two to sign)
- Massimo Ferrari — vice-chairperson of the board — joint signing authority (any two to sign)
- Jörg Huwyler — member of the board — without signing authority
- Corrado Rossini — member of the board — without signing authority
- Michael Roth — member of the board — without signing authority
- Andreas Stettler — member of the board — without signing authority
- Jörg Aeberhard — member of the board — without signing authority
- Carlo Conti — member of the board — without signing authority
- Willy Fisch — member of the board — without signing authority
- André Moro — 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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