# VINCI Energies Schweiz 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/vinci-energies-schweiz-ag/1304888

## Registry facts

- UID: CHE-110.530.530
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-02-13
- Address: Pfingstweidstrasse 106 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'000'000.00

## Purpose

Zweck der Gesellschaft ist der Kauf und Verkauf sowie das Halten von Gesellschaften. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Polyusus II AG
- Etavis AG
- ETAVIS AG

## Registered officers

- Jean-Pierre Muff — joint signing authority (any two to sign)
- Reinhard Schlemmer — chairperson of the board — joint signing authority (any two to sign)
- Burim Mirakaj — member of the board — joint signing authority (any two to sign)
- Remy Wittwer — member of the board — joint signing authority (any two to sign)
- Roland Joss — limited joint signing authority (any two to sign)
- Yves Holzer — limited joint signing authority (any two to sign)
- Michael Deuel — joint signing authority (any two to sign)
- Rolf Friedli — chairperson of the board — joint signing authority (any two to sign)
- Michael Bauer — member of the board — joint signing authority (any two to sign)
- Tobias Ursprung — member of the board — joint signing authority (any two to sign)
- Bernhard Hammer — chairperson of the board — joint signing authority (any two to sign)
- Werner Isele — member of the board — joint signing authority (any two to sign)
- Rolf Schaumann — member of the board — joint signing authority (any two to sign)
- Bruno Baumann — joint signing authority (any two to sign)
- Thomas Ernst — joint signing authority (any two to sign)
- Jean-Pierre Muff — joint signing authority (any two to sign)
- Beat Bruggmann — limited joint signing authority (any two to sign)
- Stefan Bürgi — limited joint signing authority (any two to sign)
- Jürg Frutiger — limited joint signing authority (any two to sign)
- Peter Mani — limited joint signing authority (any two to sign)
- Markus Schweizer — limited joint signing authority (any two to sign)
- Thomas Ernst — joint signing authority (any two to sign)
- Thomas Bohnen — limited joint signing authority (any two to sign)
- Thomas Ernst — managing member of the board — joint signing authority (any two to sign)
- Michel Kunz — member of the board — joint signing authority (any two to sign)
- Adrian Baer — joint signing authority (any two to sign)
- Jean-Marie Dayre — vice-chairperson of the board — joint signing authority (any two to sign)
- Thierry Mirville — member of the board — joint signing authority (any two to sign)
- David Jenny — member of the board — joint signing authority (any two to sign)
- Vittoria Yildirim — limited joint signing authority (any two to sign)
- Balthasar Schlittler — limited joint signing authority (any two to sign)
- Bruno Baumann — joint signing authority (any two to sign)
- Cathrine Pauli — limited joint signing authority (any two to sign)
- Torsten Schink — joint signing authority (any two to sign)
- Yves Meignié — chairperson of the board — joint signing authority (any two to sign)
- Ursula Sänger — limited joint signing authority (any two to sign)
- Stéphane Toutain — member of the board — joint signing authority (any two to sign)
- Peter Alder — joint signing authority (any two to sign)
- Arnaud Scalbert — joint signing authority (any two to sign)
- Torsten Schink — joint signing authority (any two to sign)
- Serge Pittet — limited joint signing authority (any two to sign)
- Bernard Latour — chairperson of the board — joint signing authority (any two to sign)
- Martin Tobler — limited joint signing authority (any two to sign)
- Massimo Santarossa — limited joint signing authority (any two to sign)
- Urs Beutler — joint signing authority (any two to sign)
- Blaise Cottier — joint signing authority (any two to sign)
- Bernhard Inniger — joint signing authority (any two to sign)
- Patrick Vergult — joint signing authority (any two to sign)
- Marcel Büchele — limited joint signing authority (any two to sign)
- Ronald Glaninger — limited joint signing authority (any two to sign)
- Joachim Huber — limited joint signing authority (any two to sign)
- Stefan Weber — limited joint signing authority (any two to sign)
- Michael Engeler — limited joint signing authority (any two to sign)
- Damian Huber — limited joint signing authority (any two to sign)
- Arnaud Grison — chairperson of the board — joint signing authority (any two to sign)
- Stefano Camuso — member of the board — joint signing authority (any two to sign)

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