# Terravent 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/terravent-ag/827046

## Registry facts

- UID: CHE-135.434.888
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-01-28
- Address: c/o ewl Energie Wasser Luzern Holding AG Industriestrasse 6 6002 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 17'952'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und das Halten von Unternehmensbeteiligungen aller Art an ausländischen Unternehmen, insbesondere in Projekten zur Erzeugung von Elektrizität aus erneuerbaren Energien in Europa. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Ausland errichten und sich an anderen Unternehmen im Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Adrian Inauen — chairperson of the board — joint signing authority (any two to sign)
- Giorgio Tognola — vice-chairperson of the board — joint signing authority (any two to sign)
- Konrad Bussmann — member of the board — joint signing authority (any two to sign)
- Luca Slanzi — member of the board — joint signing authority (any two to sign)
- Pablo Jurado Romero — member of the management board — joint signing authority (any two to sign)
- Paul Siedler — member of the board — joint signing authority (any two to sign)
- Klaus Heckenberger — member of the board — joint signing authority (any two to sign)
- Stefan Wittwer — general manager — joint signing authority (any two to sign)
- Christian Bigler — member of the board — joint signing authority (any two to sign)
- Samuel Kocher — member of the board — joint signing authority (any two to sign)
- Stephan Marty — member of the board — joint signing authority (any two to sign)
- Pascal Semlitsch — limited joint signing authority (any two to sign)
- Christoph Sutter — member of the board — joint signing authority (any two to sign)
- Dieter Hauser — member of management — joint signing authority (any two to sign)

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