# Wärme Lyss Nord 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/warme-lyss-nord-ag/641688

## Registry facts

- UID: CHE-321.382.045
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-08-19
- Address: Beundengasse 1 3250 Lyss
- Location: Lyss, be
- Industry (NOGA): 353000, Steam and air conditioning supply
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft erbringt Leistungen auf dem Gebiet der Energieversorgung durch Fernwärme aus den Betrieben der Centravo Holding AG sowie damit zusammenhängende Leistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann 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

- Markus Zogg — member of the board — joint signing authority (any two to sign)
- Miroslav Kocic — general manager — joint signing authority (any two to sign)
- Michel Hirsiger — member of the management board — joint signing authority (any two to sign)
- Hermann Schmidt Wittwer — member of the management board — joint signing authority (any two to sign)
- Rudolf Eicher — chairperson of the board — joint signing authority (any two to sign)
- Christoph Speck — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicolas Legler — member of the board — joint signing authority (any two to sign)
- Rolf Christen — president — joint signing authority (any two to sign)
- Rainer Betken — vicepresident — joint signing authority (any two to sign)
- Hermann Moser — member — joint signing authority (any two to sign)
- Andreas Pärli — member — joint signing authority (any two to sign)
- Willi Tobler — member of the board — joint signing authority (any two to sign)
- Christoph Zimmermann — limited joint signing authority (any two to sign)
- Andreas Mori — member of the board — joint signing authority (any two to sign)
- Rainer Betken — chairperson of the board — joint signing authority (any two to sign)

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