# RU - Calor S.A.

> 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/ru-calor-s-a/181369

## Registry facts

- UID: CHE-100.848.479
- Status: active
- Legal form: limited or corporation
- Registered: 1998-05-19
- Address: Route de Tavannes 7 2732 Reconvilier
- Location: Reconvilier, be
- Industry (NOGA): 354000, Activities of brokers and agents for electric power and natural gas
- Capital: CHF 100'000.00

## Purpose

Construction et exploitation d'une centrale de chauffage à bois avec réseau de distribution de chaleur à distance afin d'utiliser le produit des forêts en offrant de l'énergie aux utilisateurs. La société peut effectuer toutes opérations immobilières; s'intéresser à toutes entreprises similaires, les acquérir.

## Registered officers

- Ervin Grünenwald — chairperson of the board — joint signing authority (any two to sign)
- Jonas Fatio — vice-chairperson of the board — joint signing authority (any two to sign)
- Vincent Aubry — member of the board + manager — joint signing authority (any two to sign)
- Etienne Gafner — member of the board — joint signing authority (any two to sign)
- Pierre Minder — president — joint signing authority (any two to sign)
- Robert Zürcher — vicepresident — joint signing authority (any two to sign)
- Henri Kneuss — vicepresident — joint signing authority (any two to sign)
- Pierre-Alain Némitz — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Arturo Giovanoli — member of the board — joint signing authority (any two to sign)
- Heinz Siegrist — vicepresident — joint signing authority (any two to sign)
- Marc Voiblet — vicepresident — joint signing authority (any two to sign)
- Romano De Cicco — member of the board — joint signing authority (any two to sign)

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