# RESUN AG in Liquidation

> 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/resun-ag-in-liquidation/116382

## Registry facts

- UID: CHE-114.475.195
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-08-29
- Address: c/o BDO AG Entfelderstrasse 1 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 422200, Construction of utility projects for electricity and telecommunications
- Capital: CHF 1'000'000.00

## Purpose

Beantragung und Erlangung der Rahmen- und Baubewilligung für die beiden Kernkraftwerke Mühleberg 2 und Beznau 3 einschliesslich Ausarbeitung der definitiven Bauprojekte und aller damit verbundenen technischen, liefertechnischen, betrieblichen und energiewirtschaftlichen Fragen sowie Koordination und Unterstützung der Projekt- und Betriebsgesellschaften an den Standorten Mühleberg und Beznau in den genannten Fragen bei der Realisierung dieser Kraftwerksprojekte; die Gesellschaft kann die Geschäftsleitung der noch zu gründenden Projektgesellschaften KKB3 und KKM2 im Mandatsverhältnis übernehmen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- RESUN AG

## Registered officers

- Andreas Heiz — chairperson of the board — without signing authority
- Hermann Ineichen — vice-chairperson of the board — without signing authority
- Michaël Plaschy — member of the board — without signing authority
- Stephan Bolliger — liquidator — individual signing authority
- Michael Wider — member of the board — without signing authority
- Dr. Thumann — chairperson of the board — joint signing authority (any two to sign)
- Heinz Karrer — member of the board — without signing authority
- Samuel Leupold — member of the board — without signing authority
- Kurt Rohrbach — member of the board — without signing authority
- Dr. Andrew Walo — member of the board — without signing authority
- Stephan Döhler — joint signing authority (any two to sign)
- Gerhard Kögl — member of management — joint signing authority (any two to sign)
- Thomas Staffelbach — member of management — joint signing authority (any two to sign)
- Dorota Hegglin — joint signing authority (any two to sign)
- Jürg Sommer — joint signing authority (any two to sign)
- Jürg Sommer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Sönke Hacker — chairperson of the management board — joint signing authority (any two to sign)
- Giovanni Leonardi — member of the board — without signing authority
- Michaël Plaschy — member of the board — joint signing authority (any two to sign)
- Beatrice Renggli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michaël Plaschy — member of the board — joint signing authority (any two to sign)
- Andreas Heiz — chairperson of the board — joint signing authority (any two to sign)

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